EDGEHILL SECURITIES LIMITED

Company number 04384259

Date	Type	Description	View / Download
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
01 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	(1 page)
01 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(22 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
24 Sep 2008	288a	Secretary appointed miss rebecca sarah elizabeth mckinnon	(1 page)
24 Sep 2008	288b	Appointment terminated secretary sarah constantine	(1 page)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 30/11/2007	(1 page)
02 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
10 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
30 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
02 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2007	363s	Return made up to 28/02/07; full list of members	(8 pages)
25 Jul 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
27 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
23 Sep 2005	288a	New secretary appointed	(2 pages)