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EDLON MACHINERY LIMITED

Company number 00609829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2010 CH01 Director's details changed for Alexander Michaels on 6 February 2010
25 Feb 2010 CH01 Director's details changed for Lawrence Wild on 6 February 2010
25 Feb 2010 CH01 Director's details changed for Nicolette Emma Michaels on 6 February 2010
24 Feb 2010 AP01 Appointment of Lawrence Wild as a director
23 Feb 2010 TM01 Termination of appointment of Lawrence Wild as a director
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 CH01 Director's details changed for Nicolette Emma Michaels on 18 June 2008
17 Dec 2009 CH03 Secretary's details changed for Nicolette Emma Michaels on 18 June 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2009 169 Gbp ic 633357.65/574212.65\08/05/09\gbp sr 59145@1=59145\
25 Mar 2009 288a Director appointed alexander michaels
17 Mar 2009 288b Appointment terminated director lawrence michaels
20 Feb 2009 363a Return made up to 06/02/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363s Return made up to 06/02/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from anker 32 pine grove london N20 8LB
22 May 2008 288c Director's change of particulars / lawrence michaels / 02/05/2008
17 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 363s Return made up to 06/02/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Mar 2005 363s Return made up to 06/02/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003