EDGELL ROAD MANAGEMENT LIMITED

Company number 01451143

Date	Type	Description	View / Download
30 Nov 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	(6 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
09 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2005	123	Nc inc already adjusted 01/01/05	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(6 pages)
23 Dec 2004	363s	Return made up to 31/12/04; no change of members	(7 pages)
11 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(6 pages)
11 Jan 2004	363s	Return made up to 31/12/03; no change of members	(7 pages)
15 Apr 2003	288a	New director appointed	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: willow cottage 123 thames side staines middlesex TW18 2HS	(1 page)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
05 Aug 2002	AA	Total exemption full accounts made up to 30 April 2002	(6 pages)
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2002	363s	Return made up to 31/12/01; change of members	(7 pages)
18 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2002	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
29 Sep 2000	AA	Full accounts made up to 30 April 2000	(6 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)

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