EDISTON PROPERTIES LIMITED

Company number 04910369

Date	Type	Description	View / Download
19 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
29 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ	(1 page)
29 Sep 2004	363s	Return made up to 24/09/04; full list of members	(8 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 190 strand london WC2R 1JN	(1 page)
15 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
03 Dec 2003	CERTNM	Company name changed ediston estates LIMITED\certificate issued on 03/12/03	(2 pages)
28 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(5 pages)
10 Nov 2003	CERTNM	Company name changed lawgra (no.1060) LIMITED\certificate issued on 10/11/03	(2 pages)
24 Sep 2003	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4