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THE EDGE 1A LIMITED

Company number 04554023

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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)
01 Aug 2009 AA Full accounts made up to 30 September 2008
30 Jul 2009 288a Director appointed robbin gordon-lennox herring
30 Jul 2009 288b Appointment terminated director peter bax
30 Oct 2008 363a Return made up to 04/10/08; full list of members
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
04 Apr 2008 AA Full accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 04/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
06 Oct 2006 363a Return made up to 04/10/06; full list of members
28 Sep 2006 288c Director's particulars changed
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 AA Full accounts made up to 30 September 2005
09 Nov 2005 363a Return made up to 04/10/05; full list of members
14 Jul 2005 288b Director resigned
15 Jun 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 30 September 2004
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed