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EDGEWEST PROPERTIES LIMITED

Company number 03166583

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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)
18 Oct 2003 AA Full accounts made up to 30 June 2003
01 Apr 2003 363a Return made up to 01/03/03; full list of members
10 Feb 2003 288c Director's particulars changed
21 Nov 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 363a Return made up to 01/03/02; full list of members
07 Mar 2002 288a New director appointed
05 Mar 2002 288c Director's particulars changed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 18 queen anne street london W1M 0HB
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 01/03/01; full list of members
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Apr 2000 363a Return made up to 01/03/00; full list of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1999 363a Return made up to 01/03/99; full list of members
10 Sep 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 288b Director resigned
19 Jun 1998 287 Registered office changed on 19/06/98 from: 194 old brompton road london SW5 0AW
28 Apr 1998 363a Return made up to 01/03/98; full list of members