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EDINTON LIMITED

Company number 03025886

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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)
19 Apr 2002 363s Return made up to 23/02/02; full list of members
26 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Mar 2001 363s Return made up to 23/02/01; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 2000 363s Return made up to 23/02/00; full list of members
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Secretary resigned
28 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
17 Mar 1999 363s Return made up to 23/02/99; full list of members
04 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 363s Return made up to 23/02/98; no change of members
14 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Jun 1997 363s Return made up to 23/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
30 Jan 1997 AA Accounts for a small company made up to 29 February 1996
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
19 Jan 1997 363s Return made up to 23/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/01/97
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288a New director appointed
01 Jun 1995 395 Particulars of mortgage/charge
01 Jun 1995 395 Particulars of mortgage/charge
11 May 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge