EDISON ROAD MANAGEMENT LIMITED

Company number 03860841

Date	Type	Description	View / Download
30 May 2017	TM02	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
23 Jan 2017	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 4 January 2015	(2 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
22 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(6 pages)
22 Mar 2016	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 22 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015	(2 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	(1 page)
21 Mar 2016	CH03	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(14 pages)
17 Jul 2015	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(14 pages)
17 Jul 2015	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(14 pages)
17 Jul 2015	AA	Full accounts made up to 30 September 2014	(7 pages)
17 Jul 2015	AA	Full accounts made up to 30 September 2013	(8 pages)
17 Jul 2015	AA	Full accounts made up to 30 September 2012	(8 pages)
17 Jul 2015	RT01	Administrative restoration application	(3 pages)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
15 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-03-15 GBP 100	(5 pages)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2012	AA	Full accounts made up to 30 September 2010	(11 pages)