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EDL GENERATION LIMITED

Company number 03340090

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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)
15 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AD01	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010	View PDF Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU	View PDF Registered office changed on 16/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 24/03/2008	View PDF Resolutions RES13 ‐ Purchase contract 24/03/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
11 Jun 2007	363s	Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/05/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 19 pages (19 pages)
02 Oct 2006	88(2)R	Ad 08/09/06--------- £ si 749998@1=749998 £ ic 2/750000	View PDF Ad 08/09/06--------- £ si 749998@1=749998 £ ic 2/750000 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	123	Nc inc already adjusted 05/09/06	View PDF Nc inc already adjusted 05/09/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 May 2006	363s	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
10 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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