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EDWARD STREET MANAGEMENT LIMITED

Company number 02904299

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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)
30 Mar 2007 363s Return made up to 20/02/07; full list of members
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 20/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
15 Jun 2004 363s Return made up to 20/02/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 288b Secretary resigned;director resigned
04 Sep 2003 288a New secretary appointed;new director appointed
12 Apr 2003 363s Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 12/04/03
04 Mar 2003 288b Secretary resigned;director resigned
04 Mar 2003 288a New secretary appointed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Oct 2002 88(2)R Ad 09/08/02--------- £ si 1@1=1 £ ic 3/4
29 May 2002 287 Registered office changed on 29/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH
18 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 288b Director resigned
27 Oct 2001 MEM/ARTS Memorandum and Articles of Association
27 Oct 2001 169 £ ic 4/3 12/10/01 £ sr 1@1=1
27 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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