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EDL OPERATIONS (PACKINGTON) LIMITED

Company number 03734930

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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)
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Secretary resigned;director resigned
08 Dec 2003 AUD Auditor's resignation
12 May 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
28 Apr 2003 AA Full accounts made up to 30 June 2002
07 Apr 2003 363s Return made up to 17/03/03; full list of members
17 Mar 2003 287 Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU
01 Oct 2002 AA Total exemption full accounts made up to 30 June 2001
17 Apr 2002 363s Return made up to 17/03/02; full list of members
15 Oct 2001 288b Director resigned
15 Oct 2001 288a New director appointed
07 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
17 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 CERTNM Company name changed edl operations (westmill) limite d\certificate issued on 10/04/01
30 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Mar 2001 363s Return made up to 17/03/01; full list of members
24 Mar 2000 363a Return made up to 17/03/00; full list of members
23 Aug 1999 288c Secretary's particulars changed;director's particulars changed
04 May 1999 288a New director appointed
08 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/99
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08 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions