EDL OPERATIONS (PACKINGTON) LIMITED

Company number 03734930

Date	Type	Description	View / Download
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
18 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU	(1 page)
06 Oct 2008	AA	Full accounts made up to 30 June 2008	(19 pages)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
19 Mar 2008	353	Location of register of members	(1 page)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	(18 pages)
09 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
09 Jul 2007	123	Nc inc already adjusted 28/06/07	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2007	363s	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Oct 2006	AA	Full accounts made up to 30 June 2006	(21 pages)
15 Aug 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
03 Apr 2006	363s	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2005	288b	Director resigned	(1 page)
04 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
16 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
05 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
26 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Mar 2004	288a	New secretary appointed	(2 pages)