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EDGECOOL LIMITED

Company number 03121240

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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)
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 363a Return made up to 18/10/04; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
10 Jun 2004 288c Director's particulars changed
05 Jan 2004 AA Full accounts made up to 31 March 2003
27 Oct 2003 363a Return made up to 18/10/03; full list of members
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
02 Mar 2003 288a New director appointed
25 Oct 2002 363a Return made up to 18/10/02; no change of members
18 Oct 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 288c Director's particulars changed
14 Mar 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 363a Return made up to 18/10/01; full list of members
13 Dec 2001 353 Location of register of members
15 Nov 2001 287 Registered office changed on 15/11/01 from: birkett house 27 albemarle street london W1X 4LQ