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EDDISONS COMMERCIAL LIMITED

Company number 03280893

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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)
10 Dec 2001 363s Return made up to 20/11/01; full list of members
15 Nov 2001 288c Secretary's particulars changed
12 Sep 2001 AA Accounts for a medium company made up to 28 February 2001
12 Sep 2001 288a New director appointed
12 Sep 2001 288c Secretary's particulars changed
29 Jul 2001 169 £ ic 65000/60000 18/06/01 £ sr 5000@1=5000
24 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned;director resigned
18 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 88(2)R Ad 01/03/00--------- £ si 5000@1=5000 £ ic 60000/65000
10 Oct 2000 AA Accounts for a small company made up to 29 February 2000
25 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 AA Accounts for a small company made up to 28 February 1999
10 Apr 1999 288a New director appointed
30 Dec 1998 363s Return made up to 20/11/98; full list of members
18 Nov 1998 88(2)R Ad 01/03/98--------- £ si 5000@1=5000 £ ic 55000/60000
22 Jul 1998 AA Accounts for a small company made up to 28 February 1998
20 Jul 1998 288c Director's particulars changed
09 Jul 1998 288a New director appointed
17 Dec 1997 363s Return made up to 20/11/97; full list of members
22 Apr 1997 225 Accounting reference date extended from 30/11/97 to 28/02/98
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1997 287 Registered office changed on 24/03/97 from: 843 finchley road london NW11 8NA
24 Mar 1997 88(2)R Ad 07/03/97--------- £ si 54998@1=54998 £ ic 2/55000
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities