EDL OPERATIONS (LFG 1) LIMITED

Company number 02618416

Date	Type	Description	View / Download
18 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	AUD	Auditor's resignation	(1 page)
21 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 310 05/09/03	(1 page)
11 Sep 2003	395	Particulars of mortgage/charge	(9 pages)
23 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
12 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New director appointed	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: second floor sheridan house 17 st anns road harrow middlesex HA1 1JU	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
09 Mar 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
12 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
09 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)