Ede Investments Ltd was registered on 01 September 2005 and has its registered office in Polegate, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Perez, Sheila, Perez Lopex, Eugenio in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEREZ, Sheila | 25 October 2005 | 31 August 2012 | 1 |
PEREZ LOPEX, Eugenio | 01 September 2005 | 25 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 January 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 01 September 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
AD01 - Change of registered office address | 13 December 2017 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AR01 - Annual Return | 03 November 2014 | |
CH01 - Change of particulars for director | 03 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 12 September 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
AD01 - Change of registered office address | 29 June 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 20 September 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2005 | |
225 - Change of Accounting Reference Date | 28 September 2005 | |
CERTNM - Change of name certificate | 13 September 2005 | |
NEWINC - New incorporation documents | 01 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 October 2005 | Outstanding |
N/A |