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EDGE GROUP (LONDON) LIMITED

Company number 04657848

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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)
20 Mar 2009 363a Return made up to 05/02/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 March 2008
06 Mar 2008 363a Return made up to 05/02/08; full list of members
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
21 Feb 2007 363s Return made up to 05/02/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 05/02/06; full list of members
08 Feb 2006 123 Nc inc already adjusted 29/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 AA Full accounts made up to 31 March 2005
11 May 2005 288b Director resigned
14 Mar 2005 363s Return made up to 05/02/05; full list of members
08 Dec 2004 AA Full accounts made up to 31 March 2004
18 Jun 2004 287 Registered office changed on 18/06/04 from: 110 fenchurch street london EC3M 5JT
09 Mar 2004 363s Return made up to 05/02/04; full list of members
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
13 Feb 2004 395 Particulars of mortgage/charge
17 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned