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THE EDGE RESTAURANT LIMITED

Company number 05012183

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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)
18 Feb 2009 363a Return made up to 12/01/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Feb 2008 363a Return made up to 12/01/08; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Feb 2007 363s Return made up to 12/01/07; full list of members
  • 363(287) ‐ Registered office changed on 18/02/07
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
28 Apr 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
20 Apr 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
20 Apr 2005 88(2)R Ad 11/04/05--------- £ si 3@1=3 £ ic 1/4
13 May 2004 123 Nc inc already adjusted 07/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288a New director appointed
12 May 2004 287 Registered office changed on 12/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE
10 May 2004 CERTNM Company name changed breaktheseal LIMITED\certificate issued on 10/05/04
12 Jan 2004 NEWINC Incorporation