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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)
07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Nov 1994 MAR Re-registration of Memorandum and Articles
02 Nov 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Nov 1994 AA Full accounts made up to 31 March 1994
22 Feb 1994 363x Return made up to 20/01/94; full list of members
11 Nov 1993 AA Full accounts made up to 31 March 1993
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1993 AA Full accounts made up to 31 March 1992
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 363s Return made up to 20/01/93; change of members
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Request DocumentReturn made up to 20/01/93; change of members
03 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1992 AA Full accounts made up to 31 March 1991
11 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1992 MEM/ARTS Memorandum and Articles of Association
01 Feb 1992 363b Return made up to 20/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/92; full list of members
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1992 288 Director resigned
06 Aug 1991 AA Full accounts made up to 31 March 1990
20 Jun 1991 363a Return made up to 20/01/91; no change of members