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Ed's Easy Diner Holdings LTD

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Reports

Full Company ReportED'S EASY DINER HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RANKVALE HOSPITALITY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06393751
Record last updated Sunday, October 23, 2016 8:29:04 PM UTC
Official Address Avenfield House 118 Park Lane West End
There are 39 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K7AG
Sector Activities of head offices

Charts

Visits

ED'S EASY DINER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012
Document Type Publication date Download link
Registry Jul 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 6, 2015 Annual return Annual return
Financials May 15, 2015 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 7, 2012 Second filing with mud for form ar01 7868372... Second filing with mud for form ar01 7868372...
Registry Aug 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2012 Memorandum of association Memorandum of association
Registry Jul 23, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 20, 2012 Annual return Annual return
Registry Jun 29, 2012 Return of allotment of shares Return of allotment of shares
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2012 Memorandum of association Memorandum of association
Registry Apr 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 2011 Annual return Annual return
Registry Sep 29, 2011 Memorandum of association Memorandum of association
Registry Sep 29, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of name certificate Change of name certificate
Registry Oct 26, 2010 Company name change Company name change
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2010 Appointment of a woman Appointment of a woman
Registry Oct 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2010 Change of registered office address Change of registered office address
Registry Jul 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 28, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589298... Change of particulars for director 2589298...
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589298... Change of particulars for director 2589298...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589298... Change of particulars for director 2589298...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589298... Change of particulars for director 2589298...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589297... Change of particulars for director 2589297...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Annual return Annual return
Registry Jun 6, 2009 Appointment of a person Appointment of a person
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2009 Change of accounting reference date Change of accounting reference date
Registry May 12, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2009 Resignation of a person Resignation of a person
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 9, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person

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