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EDWARD STREET LIMITED

Company number 03907045

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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)
21 Feb 2007 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 14/01/06; full list of members
15 Feb 2006 288c Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363a Return made up to 14/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Mar 2004 363a Return made up to 14/01/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Mar 2003 363a Return made up to 14/01/03; full list of members
18 Mar 2003 288c Director's particulars changed
01 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Feb 2002 363a Return made up to 14/01/02; full list of members
15 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Feb 2001 363a Return made up to 14/01/01; full list of members
25 Apr 2000 88(2)R Ad 18/01/00--------- £ si 3@1=3 £ ic 1/4
05 Mar 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed;new director appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 2000 CERTNM Company name changed dealcourt LIMITED\certificate issued on 27/01/00
25 Jan 2000 287 Registered office changed on 25/01/00 from: 120 east road london N1 6AA