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EDMONTON GROUP LIMITED

Company number 02904479

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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)
26 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
13 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
25 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2003	363s	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Adopt shr trust & rule 14/06/02 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

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