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87 EDITH ROAD LIMITED

Company number 04068302

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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)
12 Sep 2005 363a Return made up to 08/09/05; full list of members
08 Mar 2005 363s Return made up to 08/09/04; full list of members; amend
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
08 Oct 2004 363s Return made up to 08/09/04; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 25 December 2003
13 Oct 2003 363s Return made up to 08/09/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
23 Jul 2003 225 Accounting reference date extended from 30/09/03 to 25/12/03
13 Dec 2002 363s Return made up to 08/09/02; full list of members
27 Sep 2002 288a New director appointed
18 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
07 Jan 2002 363s Return made up to 08/09/01; full list of members
07 Jan 2002 288a New director appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
29 May 2001 288a New director appointed
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt agent sec dir share 02/11/00
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed