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EDISON PROPERTIES LIMITED

Company number 04052848

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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)
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
23 May 2005 88(2)R Ad 13/05/05--------- £ si 98@1=98 £ ic 2/100
01 Feb 2005 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
23 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2004 288a New director appointed
26 May 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 15/08/03; full list of members
23 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 395 Particulars of mortgage/charge
15 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
27 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 363s Return made up to 15/08/02; full list of members
09 Aug 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Mar 2002 287 Registered office changed on 04/03/02 from: the office tanyard barn woodhill lane, shamley green guildford surrey GU5 0SP
27 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2001 88(2)R Ad 09/02/01--------- £ si 1@1=1 £ ic 1/2
07 Mar 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01