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EDINHEATH LIMITED

Company number 01923029

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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)
31 May 2007 288a New secretary appointed
25 May 2007 363a Return made up to 23/04/07; full list of members
25 May 2007 288a New secretary appointed
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 190 Location of debenture register
16 May 2007 353 Location of register of members
16 May 2007 287 Registered office changed on 16/05/07 from: flat 1 27 ellison road london SW16 5BX
30 Mar 2007 288a New director appointed
25 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jul 2006 288a New director appointed
20 Jun 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2005 363s Annual return made up to 23/04/05
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
02 Jun 2004 363s Annual return made up to 23/04/04
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 288a New director appointed
03 Sep 2003 288b Director resigned
30 Jun 2003 363s Annual return made up to 23/04/03
30 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned