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EDGEMOOR LIMITED

Company number 04056149

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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)
03 Sep 2003 363a Return made up to 21/08/03; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 288a New director appointed
20 Sep 2002 363a Return made up to 21/08/02; full list of members
04 Sep 2002 AA Full accounts made up to 30 November 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 18 queen anne street london W1G 8HB
20 Nov 2001 363a Return made up to 21/08/01; full list of members
20 Nov 2001 288a New director appointed
26 Oct 2001 288c Director's particulars changed
06 Nov 2000 88(2)R Ad 25/08/00--------- £ si 2@1=2 £ ic 2/4
06 Nov 2000 88(2)R Ad 25/08/00--------- £ si 1@1=1 £ ic 1/2
24 Oct 2000 395 Particulars of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 225 Accounting reference date extended from 31/08/01 to 30/11/01
17 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned
08 Sep 2000 287 Registered office changed on 08/09/00 from: 120 east road london N1 6AA
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 NEWINC Incorporation