EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
23 Jul 2008	288a	Director appointed tracey marie gray	(2 pages)
23 Jul 2008	288b	Appointment terminated director richard elliot	(1 page)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment terminated director derek carter	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(2 pages)
04 Jul 2007	288a	New director appointed	(4 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
21 Nov 2006	363a	Return made up to 20/10/06; full list of members; amend	(5 pages)
23 Oct 2006	363a	Return made up to 20/10/06; full list of members	(5 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)