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EDL OPERATIONS (BARLING) LIMITED

Company number 03806739

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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: 2
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Mar 2010 AD01 Registered office address changed from Sheridan House 17 Saint Anns Road Harrow Middlesex HA1 1JU on 3 March 2010
24 Aug 2009 363a Return made up to 14/07/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 363a Return made up to 14/07/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 24/03/2008
05 Apr 2008 173 Declaration of shares redemption:auditor's report
18 Oct 2007 AA Accounts made up to 30 June 2007
04 Aug 2007 363s Return made up to 14/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2006 AA Full accounts made up to 30 June 2006
20 Sep 2006 MEM/ARTS Memorandum and Articles of Association
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 499998@1=499998 £ ic 2/500000
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
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Full accounts made up to 30 June 2005
10 Oct 2005 288b Director resigned
10 Aug 2005 363s Return made up to 14/07/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004