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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)
29 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	363s	Return made up to 06/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 13 pages (13 pages)
18 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
01 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 20 pages (20 pages)
06 Feb 2002	363a	Return made up to 06/02/02; full list of members	View PDF Return made up to 06/02/02; full list of members - link opens in a new window - 10 pages (10 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Buy back aggreement 26/06/01	View PDF Resolutions RES13 ‐ Buy back aggreement 26/06/01 - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 20 pages (20 pages)
09 Jul 2001	169	£ ic 1005000/633358 26/06/01 £ sr 27@.05=1 £ sr 371641@1=371641	View PDF £ ic 1005000/633358 26/06/01 £ sr 27@.05=1 £ sr 371641@1=371641 - link opens in a new window - 1 page (1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 May 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 1 page (1 page)
14 Feb 2001	363a	Return made up to 06/02/01; full list of members	View PDF Return made up to 06/02/01; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 20 pages (20 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: edlon house ashburton grove london N7 7AA	View PDF Registered office changed on 12/07/00 from: edlon house ashburton grove london N7 7AA - link opens in a new window - 1 page (1 page)
20 Jun 2000	244	Delivery ext'd 3 mth 31/08/99	View PDF Delivery ext'd 3 mth 31/08/99 - link opens in a new window - 1 page (1 page)
15 May 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	View PDF Accounting reference date shortened from 31/08/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2000	363a	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 19 pages (19 pages)
13 Mar 1999	363a	Return made up to 06/02/99; change of members	View PDF Return made up to 06/02/99; change of members - link opens in a new window - 9 pages (9 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 19 pages (19 pages)
06 Apr 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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