EDWARDIAN MANAGEMENT SERVICES LIMITED
Company number 01758683
- Company Overview for EDWARDIAN MANAGEMENT SERVICES LIMITED (01758683)
- Filing history for EDWARDIAN MANAGEMENT SERVICES LIMITED (01758683)
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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) |
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17 Jan 1991 | 287 |
Registered office changed on 17/01/91 from: the grafton hotel 130 tottenham court rd london W1
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Request DocumentRegistered office changed on 17/01/91 from: the grafton hotel 130 tottenham court rd london W1 |
09 Aug 1990 | 363 |
Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members |
12 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: 76-86 cromwell road london SW7 5BT
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Request DocumentRegistered office changed on 31/10/89 from: 76-86 cromwell road london SW7 5BT |
20 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Apr 1989 | 363 |
Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members |
10 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
09 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
24 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
15 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Apr 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
07 Apr 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
07 Apr 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Sep 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
16 Jul 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 May 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jan 1984 | CERTNM | Company name changed\certificate issued on 26/01/84 | |
05 Oct 1983 | NEWINC | Incorporation | |
05 Oct 1983 | MISC | Certificate of incorporation |