ED BROKING (UK) LIMITED

Company number 00142067

Date	Type	Description	View / Download
15 Jun 2001	288a	New director appointed	(2 pages)
08 Mar 2001	363s	Return made up to 05/02/01; no change of members	(7 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
06 Jan 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Jan 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
08 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00	(8 pages)
08 Mar 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
04 Jun 1999	288c	Director's particulars changed	(1 page)
23 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
06 Mar 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
06 Mar 1998	363s	Return made up to 05/02/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
12 Feb 1997	363s	Return made up to 05/02/97; no change of members	(6 pages)
29 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 1997	88(2)R	Ad 17/01/97--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
29 Jan 1997	123	£ nc 250000/500000 17/01/97	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
05 Mar 1996	363s	Return made up to 13/02/96; full list of members	(6 pages)
25 Feb 1996	AA	Full accounts made up to 30 September 1995	(10 pages)

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