Eedg Realisations LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
- shareholder details and share percentages
- 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
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ED'S EASY DINER GROUP LIMITED
APPLE PAN HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03606750 |
Record last updated | Wednesday, November 9, 2016 3:31:06 PM UTC |
Official Address | Avenfield House 118 Park Lane West End There are 39 companies registered at this street |
Postal Code | W1K7AG |
Sector | Licenced restaurants |
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Document Type | Publication date | Download link | |
Notices | Nov 9, 2016 | Moratoria, prohibited names and other: re-use of a prohibited name | |
Notices | Oct 17, 2016 | Appointment of administrators | |
Notices | Oct 17, 2016 | Appointment of administrators 2629... | |
Registry | Oct 14, 2016 | Notice of change of name nm01 - resolution | |
Registry | Oct 14, 2016 | Company name change | |
Registry | Oct 14, 2016 | Notice of change of name nm01 - resolution | |
Registry | Jul 4, 2016 | Confirmation statement made , with updates | |
Registry | Jul 4, 2016 | Confirmation statement made , with updates 2597536... | |
Registry | Jun 27, 2016 | Change of accounting reference date | |
Registry | Jun 27, 2016 | Change of accounting reference date 2597509... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 29, 2016 | Resignation of one Managing Director and one Director (a man) | |
Registry | Feb 29, 2016 | Resignation of one Director | |
Registry | Feb 29, 2016 | Resignation of one Director 2597007... | |
Registry | Sep 29, 2015 | Appointment of a person as Director | |
Registry | Sep 29, 2015 | Appointment of a person as Director 2595745... | |
Registry | Sep 14, 2015 | Appointment of a man as Director and Managing Director | |
Registry | Jul 6, 2015 | Annual return | |
Registry | Jul 6, 2015 | Annual return 2595395... | |
Financials | May 15, 2015 | Annual accounts | |
Financials | May 15, 2015 | Annual accounts 7927619... | |
Registry | Nov 26, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914693... | |
Registry | Nov 26, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 26, 2014 | Statement of satisfaction of a charge / full / charge no 1 7914693... | |
Registry | Oct 6, 2014 | Second filing with mud for form ar01 | |
Registry | Oct 6, 2014 | Second filing with mud for form ar01 7912365... | |
Registry | Oct 6, 2014 | Second filing with mud for form ar01 | |
Registry | Sep 26, 2014 | Return of allotment of shares | |
Registry | Sep 26, 2014 | Return of allotment of shares 2593589... | |
Registry | Sep 26, 2014 | Return of allotment of shares | |
Registry | Jun 30, 2014 | Annual return | |
Registry | Jun 30, 2014 | Annual return 2593223... | |
Registry | Jun 30, 2014 | Annual return | |
Financials | Apr 14, 2014 | Annual accounts | |
Financials | Apr 14, 2014 | Annual accounts 7904975... | |
Financials | Apr 14, 2014 | Annual accounts | |
Registry | Feb 10, 2014 | Appointment of a man as Director and Property Consultant | |
Registry | Feb 10, 2014 | Appointment of a man as Director | |
Registry | Feb 10, 2014 | Appointment of a person as Director | |
Registry | Feb 10, 2014 | Appointment of a person as Director 2592634... | |
Registry | Jul 1, 2013 | Annual return | |
Registry | Jul 1, 2013 | Annual return 2591077... | |
Registry | Jul 1, 2013 | Annual return | |
Registry | May 20, 2013 | Appointment of a man as Secretary | |
Registry | May 20, 2013 | Appointment of a person as Secretary | |
Registry | May 20, 2013 | Appointment of a man as Secretary | |
Registry | May 20, 2013 | Appointment of a person as Secretary | |
Financials | May 14, 2013 | Annual accounts | |
Financials | May 14, 2013 | Annual accounts 7884590... | |
Financials | May 14, 2013 | Annual accounts | |
Registry | Jan 28, 2013 | Change of particulars for director | |
Registry | Jan 28, 2013 | Change of particulars for director 2590430... | |
Registry | Jan 28, 2013 | Change of particulars for director | |
Registry | Jan 22, 2013 | Appointment of a man as Operations Manager and Director | |
Registry | Jan 21, 2013 | Change of particulars for director | |
Registry | Jan 21, 2013 | Change of particulars for director 2590404... | |
Registry | Jan 21, 2013 | Change of particulars for director | |
Registry | Jan 7, 2013 | Resignation of one Director | |
Registry | Jan 7, 2013 | Resignation of one Director 2590343... | |
Registry | Jan 7, 2013 | Resignation of one Director | |
Registry | Dec 31, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 19, 2012 | Particulars of a mortgage or charge | |
Registry | Oct 19, 2012 | Mortgage | |
Registry | Oct 19, 2012 | Mortgage 7870188... | |
Registry | Jul 16, 2012 | Annual return | |
Registry | Jul 16, 2012 | Annual return 2588986... | |
Registry | Jul 16, 2012 | Annual return | |
Registry | Jul 10, 2012 | Particulars of a mortgage or charge | |
Registry | Jul 10, 2012 | Mortgage | |
Registry | Jul 10, 2012 | Mortgage 7865963... | |
Registry | Jun 14, 2012 | Appointment of a woman as Director | |
Registry | Jun 14, 2012 | Appointment of a person as Director | |
Registry | Jun 14, 2012 | Appointment of a person as Director 2588865... | |
Registry | Jun 1, 2012 | Appointment of a woman | |
Registry | May 11, 2012 | Appointment of a person as Director | |
Registry | May 11, 2012 | Appointment of a person as Director 2588722... | |
Registry | May 11, 2012 | Appointment of a person as Director | |
Registry | May 11, 2012 | Appointment of a person as Director 2588722... | |
Registry | May 1, 2012 | Two appointments: 2 women,: 2 women | |
Financials | Apr 24, 2012 | Annual accounts | |
Financials | Apr 24, 2012 | Annual accounts 7862514... | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Apr 19, 2012 | Particulars of a mortgage or charge | |
Registry | Apr 19, 2012 | Mortgage | |
Registry | Apr 19, 2012 | Mortgage 7862514... | |
Registry | Apr 4, 2012 | Appointment of a man as Director | |
Registry | Apr 4, 2012 | Appointment of a person as Director | |
Registry | Apr 4, 2012 | Appointment of a man as Director and Company Director | |
Registry | Apr 4, 2012 | Appointment of a person as Director | |
Registry | Aug 9, 2011 | Annual return | |
Registry | Aug 9, 2011 | Annual return 2619734... | |
Registry | Aug 9, 2011 | Annual return | |
Registry | Jul 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8592265... | |
Registry | Jul 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Jun 10, 2011 | Annual accounts | |
Financials | Jun 10, 2011 | Annual accounts 7994745... | |
Financials | Jun 10, 2011 | Annual accounts | |
Registry | Mar 8, 2011 | Return of allotment of shares | |