EDWARD MARSDEN LIMITED

Company number 00166872

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	4.70	Declaration of solvency	(3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
23 Mar 2010	AP01	Appointment of David Allan Turner as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Gregor Methven as a director	(1 page)
23 Mar 2010	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of John Plaistowe as a director	(1 page)
16 Mar 2010	CH01	Director's details changed for Gregor Sandy Methven on 22 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Gregor Sandy Methven on 22 December 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Gregor Sandy Methven on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr John Cautley Plaistowe on 1 October 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
07 May 2009	288c	Director's Change of Particulars / john plaistowe / 07/05/2009 / HouseName/Number was: , now: 39; Street was: the grange 25 church road, now: mile end park; Area was: , now: pocklington; Post Town was: north ferriby, now: york; Region was: north humberside, now: north yorkshire; Post Code was: HU14 3DA, now: YO42 2TH; Country was: , now: united kin	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(8 pages)
17 Sep 2008	288a	Director appointed gregor sandy methven	(1 page)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
18 Jun 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)