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EDINMORE ESTATES LIMITED

Company number 02670599

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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)
14 Dec 2012 TM01 Termination of appointment of Charles Cayzer as a director
04 Jul 2012 AA Full accounts made up to 31 March 2012
30 May 2012 AP01 Appointment of Mr Jonathan Mark Lambert as a director
29 Mar 2012 TM01 Termination of appointment of John Clegg as a director
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Full accounts made up to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Angus Neil Crow on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Edward Clegg on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 12/12/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 30/09/2008
23 Sep 2008 AA Full accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 12/12/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
04 May 2007 AAMD Amended accounts made up to 31 January 2007
07 Mar 2007 AA Interim accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 12/12/06; full list of members