EDLESTON LIMITED

Company number 05929700

Date	Type	Description	View / Download
23 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 146 Bedford Street Crewe Cheshire CW2 6JG on 16 April 2010	(1 page)
30 Nov 2009	TM01	Termination of appointment of Helen Hewitt as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Shahram Mirturabi as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
17 Feb 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)
04 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(13 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 75 mosley street manchester M2 3HR	(1 page)
21 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
07 Sep 2007	88(2)R	Ad 08/09/06--------- £ si 2@1=2 £ ic 1/3	(1 page)
10 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: edleston LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2006	NEWINC	Incorporation	(18 pages)