Advanced company searchLink opens in new window

EDFIELD PROPERTY COMPANY LIMITED

Company number 00856363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 1991 287 Registered office changed on 10/07/91 from: mortimer house 37-41 moetimer street london W1N 7RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/91 from: mortimer house 37-41 moetimer street london W1N 7RJ
29 Apr 1991 363a Return made up to 31/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; no change of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
29 Jan 1991 225(1) Accounting reference date shortened from 05/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/10 to 31/03
15 Oct 1990 363a Return made up to 31/03/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/90; no change of members
23 Apr 1990 363 Return made up to 31/03/89; full list of members
18 Aug 1989 288 Director resigned;new director appointed
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 resigned;new director appointed
18 Aug 1989 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Aug 1989 287 Registered office changed on 18/08/89 from: hillside house 2-6 friern park london N12 9BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/89 from: hillside house 2-6 friern park london N12 9BY
18 Aug 1989 288a 288A
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1989 AA Accounts for a small company made up to 5 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 October 1988
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1988 88(2) Wd 04/10/88 ad 17/04/88--------- £ si 2@1=2 £ ic 998/1000
22 Apr 1988 363 Return made up to 20/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/88; full list of members
22 Apr 1988 AA Accounts for a small company made up to 5 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 October 1987
12 Jan 1988 AA Accounts for a small company made up to 5 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 October 1986
17 Dec 1987 363 Return made up to 07/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/87; full list of members
17 Dec 1987 287 Registered office changed on 17/12/87 from: hillside house 2/6 friern park london N12 9BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/87 from: hillside house 2/6 friern park london N12 9BY
27 Aug 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 288 Director resigned;new director appointed
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 resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Jul 1986 287 Registered office changed on 08/07/86 from: lancaster house 583 high road tottenham london N17 6SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/86 from: lancaster house 583 high road tottenham london N17 6SB
04 Jul 1986 AA Full accounts made up to 5 October 1985