EDMONPLAN LIMITED

Company number 03764965

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2008	L64.04	Dissolution deferment	(1 page)
07 Oct 2008	L64.07	Completion of winding up	(2 pages)
13 Jul 2007	COCOMP	Order of court to wind up	(1 page)
29 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Repay loan £1/sec 320 10/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 May 2005	363a	Return made up to 05/05/05; full list of members	(6 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 439 garratt lane london SW18 4SL	(1 page)
06 Jul 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
06 Jul 2004	363(288)	Director's particulars changed
29 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2003	363s	Return made up to 05/05/03; full list of members	(8 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
18 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)