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EDL OPERATIONS (BELLHOUSE) LIMITED

Company number 03894479

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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)
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 24/03/2008
05 Apr 2008 173 Declaration of shares redemption:auditor's report
14 Dec 2007 363a Return made up to 14/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 30 June 2007
10 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 499999@1=499999 £ ic 1/500000
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
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 395 Particulars of mortgage/charge
10 Oct 2005 288b Director resigned
29 Dec 2004 363s Return made up to 15/12/04; full list of members
16 Dec 2004 AA Full accounts made up to 30 June 2004