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E-DIMENSIONAL LIMITED

Company number 04998020

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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)
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
22 Mar 2006 363a Return made up to 17/12/05; full list of members
01 Apr 2005 AA Accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 17/12/04; full list of members
10 May 2004 CERTNM Company name changed hanlows LIMITED\certificate issued on 10/05/04
29 Apr 2004 288a New secretary appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: c/o stephen andrews & co LIMITED 190 eaves lane chorley lancashire PR6 0AU
15 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 287 Registered office changed on 23/01/04 from: 6-8 underwood street london N1 7JQ
17 Dec 2003 NEWINC Incorporation