EDNAM ESTATES LIMITED

Company number 00307217

Date	Type	Description	View / Download
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
15 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 Jun 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
29 Jun 2001	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Jun 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned	(9 pages)
05 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	363s	Return made up to 31/12/98; full list of members	(10 pages)
05 Feb 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
24 Feb 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)