- Company Overview for ED BROKING (UK) LIMITED (00142067)
- Filing history for ED BROKING (UK) LIMITED (00142067)
- People for ED BROKING (UK) LIMITED (00142067)
- Charges for ED BROKING (UK) LIMITED (00142067)
- More for ED BROKING (UK) LIMITED (00142067)
| 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) |
|---|---|---|---|
| 24 Jun 2004 | 288b | Director resigned | |
| 23 Jun 2004 | 288b | Director resigned | |
| 21 Jun 2004 | 288b | Director resigned | |
| 15 Apr 2004 | AA | Full accounts made up to 30 September 2003 | |
| 18 Mar 2004 | RESOLUTIONS |
Resolutions
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| 18 Mar 2004 | RESOLUTIONS |
Resolutions
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| 18 Mar 2004 | RESOLUTIONS |
Resolutions
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| 21 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Feb 2004 | 363s |
Return made up to 05/02/04; no change of members
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| 21 Nov 2003 | 288c | Secretary's particulars changed | |
| 15 May 2003 | 287 | Registered office changed on 15/05/03 from: international house, 26 creechurch lane, london, EC3A 5JE | |
| 20 Mar 2003 | 363s |
Return made up to 05/02/03; no change of members
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| 09 Mar 2003 | AA | Full accounts made up to 30 September 2002 | |
| 17 Oct 2002 | AUD | Auditor's resignation | |
| 24 May 2002 | 288b | Director resigned | |
| 04 Mar 2002 | AA | Full accounts made up to 30 September 2001 | |
| 04 Mar 2002 | 363s |
Return made up to 05/02/02; full list of members
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| 15 Jun 2001 | 288b | Secretary resigned;director resigned | |
| 15 Jun 2001 | 288a | New secretary appointed | |
| 15 Jun 2001 | 288a | New director appointed | |
| 08 Mar 2001 | 363s | Return made up to 05/02/01; no change of members | |
| 16 Feb 2001 | 288a | New director appointed | |
| 02 Feb 2001 | AA | Full accounts made up to 30 September 2000 | |
| 06 Jan 2001 | 403b | Declaration of mortgage charge released/ceased |