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EDELMANN UK LIMITED

Company number 01936281

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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)
14 Mar 1996 363s Return made up to 14/03/96; no change of members
04 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Mar 1995 288 New director appointed
03 Mar 1995 363s Return made up to 14/03/95; full list of members
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
11 Apr 1994 363s Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Mar 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
25 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
21 Apr 1992 287 Registered office changed on 21/04/92 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 21/04/92 from: 23 great castle street london W1N 8NQ
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
19 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
12 Feb 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
23 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
24 Oct 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
21 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987