EDWARD STANFORD GROUP LIMITED

Company number 04190459

Date	Type	Description	View / Download
16 Jun 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	363s	Return made up to 24/03/06; no change of members	(8 pages)
22 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
21 Jul 2005	363s	Return made up to 24/03/05; full list of members	(10 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
26 May 2005	288a	New director appointed	(3 pages)
07 Mar 2005	88(2)R	Ad 23/12/04--------- £ si 862759@.01=8627 £ ic 168709/177336	(3 pages)
07 Mar 2005	88(2)R	Ad 23/12/04--------- £ si 75000@.01=750 £ ic 167959/168709	(2 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
21 Jan 2005	123	Nc inc already adjusted 22/11/04	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2004	363s	Return made up to 24/03/04; change of members	(14 pages)
16 Feb 2004	395	Particulars of mortgage/charge	(10 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2004	88(2)R	Ad 13/11/03--------- £ si 564836@.01=5648 £ ic 162311/167959	(5 pages)
29 Jan 2004	88(2)R	Ad 13/10/03--------- £ si 11216@.01=112 £ ic 162199/162311	(2 pages)
20 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
20 Nov 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	363s	Return made up to 29/03/03; change of members	(7 pages)
20 May 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	288a	New secretary appointed	(2 pages)