52 SOUTH EDWARDES SQUARE COMPANY LIMITED

Company number 03734350

Date	Type	Description	View / Download
21 Jul 2004	AA	Total exemption full accounts made up to 29 September 2003	(8 pages)
15 Apr 2004	363s	Return made up to 17/03/04; full list of members	(9 pages)
29 Jul 2003	AAMD	Amended accounts made up to 29 September 2002	(7 pages)
21 May 2003	AA	Total exemption full accounts made up to 29 September 2002	(8 pages)
13 Apr 2003	363s	Return made up to 17/03/03; full list of members	(9 pages)
05 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Mar 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	225	Accounting reference date extended from 31/03/02 to 29/09/02	(1 page)
22 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
03 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01	(8 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
23 Nov 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	363a	Return made up to 17/03/00; full list of members	(8 pages)
18 May 2000	288c	Director's particulars changed	(1 page)
15 Apr 2000	88(2)	Ad 03/04/00--------- £ si 8@1=8 £ ic 2/10	(2 pages)
28 Feb 2000	CERTNM	Company name changed gapcrest LIMITED\certificate issued on 29/02/00	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: po box 55 7 spa road london SE16 3QQ	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(15 pages)