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EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Company number 02086525

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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)
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 20/01/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / david edwards / 19/01/2009
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 363a Return made up to 20/01/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
23 Nov 2007 123 Nc inc already adjusted 13/11/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 88(2)R Ad 13/11/07--------- £ si 22000@1=22000 £ ic 679000/701000
28 Sep 2007 288c Director's particulars changed