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EDWORTHY LIMITED

Company number 03500280

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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)
08 Jun 2005 88(2)R Ad 01/04/05--------- £ si 77@1=77 £ ic 23/100
08 Jun 2005 288b Director resigned
08 Jun 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 288c Director's particulars changed
14 Mar 2005 363s Return made up to 28/01/05; full list of members
22 Oct 2004 363s Return made up to 28/01/04; full list of members
22 Oct 2004 288a New secretary appointed
31 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
24 May 2004 287 Registered office changed on 24/05/04 from: suite 18810 72 new bond street london W1Y 9DD
19 Feb 2004 88(2)R Ad 27/11/03--------- £ si 21@1=21 £ ic 2/23
06 Feb 2004 288b Secretary resigned
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Mar 2003 363s Return made up to 28/01/03; full list of members
27 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
27 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 288b Director resigned
31 Jan 2002 288a New director appointed
31 Jan 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
06 Feb 2001 363s Return made up to 28/01/01; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
27 Sep 2000 288a New director appointed
16 Feb 2000 363s Return made up to 28/01/00; full list of members
07 Jan 2000 AA Accounts for a dormant company made up to 31 January 1999