74 EDITH ROAD (MANAGEMENT) LIMITED

Company number 01980222

Date	Type	Description	View / Download
05 Jun 2003	288a	New director appointed	(2 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
18 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
16 Jun 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 2000	(5 pages)
07 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00	(8 pages)
08 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Jun 1999	363s	Return made up to 24/05/99; no change of members	(6 pages)
04 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 1998	88(2)P	Ad 11/06/98--------- £ si 448@10=4480 £ ic 40/4520	(2 pages)
09 Jul 1998	123	£ nc 40/4520 11/06/98	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1998	363s	Return made up to 24/05/98; no change of members	(6 pages)
03 Jun 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
07 Jan 1998	AA	Full accounts made up to 31 March 1997	(5 pages)
07 Jul 1997	363s	Return made up to 24/05/97; full list of members	(6 pages)