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76 EDITH ROAD (MANAGEMENT) LIMITED

Company number 01980223

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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)
08 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Charles Edward David Saunders on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Mr. Philip Anthony Kew on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Richard George Burke on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Gregory Charles Roland Gibson on 30 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 21/01/09; full list of members
13 Apr 2009 288c Director's change of particulars / philip kew / 08/07/2008
10 Apr 2009 288a Secretary appointed mr. Philip anthony kew
10 Apr 2009 288b Appointment terminated secretary gregory gibson
10 Apr 2009 287 Registered office changed on 10/04/2009 from 76C edith road london W14 9AR
31 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Feb 2008 363a Return made up to 21/01/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed
12 Feb 2007 363a Return made up to 21/01/07; full list of members
06 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: the stables water fulford hall naburn lane fulford york YO19 4RG
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
09 Feb 2006 363s Return made up to 21/01/06; change of members
03 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005