EDGERTON ESTATES LIMITED

Company number 03977821

Date	Type	Description	View / Download
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
11 Feb 2010	AP02	Appointment of Jcs Holding Limited as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Jason Alexander as a director	(2 pages)
19 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
28 Oct 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	225	Accounting reference date extended from 30/04/08 to 31/05/08	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: newbourne, windsor drive, bowdon, altrincham, cheshire WA14 3GW	(1 page)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance docuements 05/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(9 pages)
15 Aug 2007	363s	Return made up to 20/04/07; no change of members; amend	(8 pages)
09 Aug 2007	AAMD	Amended accounts made up to 30 April 2006	(5 pages)
09 Aug 2007	AAMD	Amended accounts made up to 30 April 2005	(5 pages)

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