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EDWARD MANSIONS DEVELOPMENT LTD

Company number 07447973

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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)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 125	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr. Mohamoud Hassan Ismail on 25 March 2014	View PDF Director's details changed for Mr. Mohamoud Hassan Ismail on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH03	Secretary's details changed for Mrs Caroline Ann Hall on 25 March 2014	View PDF Secretary's details changed for Mrs Caroline Ann Hall on 25 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of Robert Leechman as a director	View PDF Termination of appointment of Robert Leechman as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 11 March 2014	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 11 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of Hartley Beames as a director	View PDF Termination of appointment of Hartley Beames as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of David Ardley as a director	View PDF Termination of appointment of David Ardley as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP03	Appointment of Mrs Caroline Ann Hall as a secretary	View PDF Appointment of Mrs Caroline Ann Hall as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AP01	Appointment of Mr. Mohamoud Hassan Ismail as a director	View PDF Appointment of Mr. Mohamoud Hassan Ismail as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	CH01	Director's details changed for Mr Robert Peter Leechman on 5 June 2013	View PDF Director's details changed for Mr Robert Peter Leechman on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	CH01	Director's details changed for David Matthew Ardley on 23 September 2013	View PDF Director's details changed for David Matthew Ardley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Hartley Mylor John Beames on 29 April 2013	View PDF Director's details changed for Hartley Mylor John Beames on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for David Matthew Ardley on 29 April 2013	View PDF Director's details changed for David Matthew Ardley on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/12/2012 - link opens in a new window - 15 pages (15 pages)
18 Jan 2013	AP01	Appointment of Mr Robert Peter Leechman as a director	View PDF Appointment of Mr Robert Peter Leechman as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 125 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)

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