EDGEFORDE LIMITED

Company number 05470316

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2013	CERTNM	Company name changed newton fallowell (leicester) LIMITED\certificate issued on 19/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-19	(3 pages)
25 Mar 2013	CERTNM	Company name changed edgeforde LIMITED\certificate issued on 25/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-25	(3 pages)
01 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 500	(3 pages)
23 May 2012	CERTNM	Company name changed heritage estates (leicester) LIMITED\certificate issued on 23/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-22	(3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(2 pages)
16 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Masoud Mowla as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Frederick Ford as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Patricia Edge as a director	(1 page)
11 Aug 2011	TM02	Termination of appointment of Frederick Ford as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
23 Apr 2009	AA	Accounts made up to 31 March 2009	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
16 Apr 2008	AA	Accounts made up to 31 March 2008	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)