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EDBAN PROPERTIES LIMITED

Company number 00792574

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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)
13 Sep 2006 AA Accounts for a small company made up to 31 March 2006
14 Jun 2006 363a Return made up to 31/05/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5TH floor 7-10 chandos street london W1M 9DE
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Jun 2005 363s Return made up to 31/05/05; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 March 2004
06 Jul 2004 123 Nc inc already adjusted 14/04/03
28 Jun 2004 363s Return made up to 31/05/04; full list of members
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
13 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
18 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 88(2)R Ad 14/04/03--------- £ si 99@1
24 Jun 2003 363s Return made up to 31/05/03; full list of members
14 Mar 2003 363s Return made up to 31/05/02; full list of members; amend
14 Dec 2002 395 Particulars of mortgage/charge
18 Nov 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 363s Return made up to 31/05/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 31/05/01; full list of members
24 Oct 2000 AA Full group accounts made up to 31 March 2000
08 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full group accounts made up to 31 March 1999