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EDWIN COE SECRETARIES LIMITED

Company number 04586068

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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)
16 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Feb 2009 363a Return made up to 08/11/08; full list of members
23 Jan 2009 363a Return made up to 08/11/07; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
29 Nov 2006 363s Return made up to 08/11/06; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
24 Nov 2005 363s Return made up to 08/11/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Nov 2004 363s Return made up to 08/11/04; full list of members
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Secretary resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 MEM/ARTS Memorandum and Articles of Association
04 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Feb 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
03 Feb 2004 CERTNM Company name changed trimbledale LIMITED\certificate issued on 03/02/04
08 Dec 2003 363s Return made up to 08/11/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: 2 stone buildings lincolns inn london WC2A 3TH
28 Jan 2003 288b Director resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
28 Jan 2003 288a New secretary appointed