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EDISCO LIMITED

Company number 02838521

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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)
27 Jul 2006 363a Return made up to 22/07/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 31 July 2005
25 Jul 2005 363a Return made up to 22/07/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 22/07/04; full list of members
02 Aug 2004 288b Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
14 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Jan 2003 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed
05 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
28 May 2002 88(2)R Ad 17/07/01--------- £ si 90000@1=90000 £ ic 10000/100000
11 Apr 2002 287 Registered office changed on 11/04/02 from: 3 old garden house the lanterns bridge lane london SW11 3AD
29 Oct 2001 AA Total exemption full accounts made up to 31 July 2000
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 123 £ nc 10000/100000 17/07/01
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed
20 Jan 2001 288b Director resigned
12 Oct 2000 395 Particulars of mortgage/charge
13 Sep 2000 363s Return made up to 22/07/00; full list of members
12 Sep 2000 88(2)R Ad 10/07/00--------- £ si 2000@1=2000 £ ic 8000/10000
03 May 2000 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Director's particulars changed