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EDL OPERATIONS (MUCKING) LIMITED

Company number 03618891

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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)
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Jan 2010 AD01 Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 30 January 2010
21 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Sep 2009 363a Return made up to 17/08/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Sep 2008 363a Return made up to 17/08/08; full list of members
04 Sep 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU
04 Sep 2008 190 Location of debenture register
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 24/03/2008
05 Apr 2008 173 Declaration of shares redemption:auditor's report
30 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 AA Full accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 17/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Full accounts made up to 30 June 2006
21 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 2499998@1=2499998 £ ic 2/2500000
20 Sep 2006 123 Nc inc already adjusted 05/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge