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EDITION SUCCESS LIMITED

Company number 03346007

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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)
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Aug 2004 363a Return made up to 07/04/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 07/04/03; full list of members
27 Mar 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 07/04/02; full list of members
14 Mar 2003 288b Secretary resigned
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
25 Jan 2003 288a New secretary appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 665 finchley road london NW2 2HN
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 07/04/01; full list of members
24 Jan 2001 287 Registered office changed on 24/01/01 from: 788-790 finchley road london NW11 7TJ
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
13 Apr 2000 363s Return made up to 07/04/00; full list of members
21 Feb 2000 AA Accounts made up to 31 December 1998
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 288b Director resigned
29 Jul 1999 288a New director appointed
26 Jul 1999 363a Return made up to 07/04/99; full list of members
12 Jul 1999 287 Registered office changed on 12/07/99 from: 665 finchley road london NW2 2HN