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EDGEWOOD MANAGEMENT SERVICES LIMITED

Company number 02948602

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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)
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 14/07/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
17 Jan 2007 288a New director appointed
10 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: retirement care, 43-45 high road bushey heath bushey hertfordshire WD23 1EE
18 Dec 2006 AUD Auditor's resignation
16 Aug 2006 AA Full accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 14/07/06; full list of members
18 Oct 2005 288c Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 March 2005
21 Jul 2005 363a Return made up to 14/07/05; full list of members
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Secretary resigned;director resigned
27 Aug 2004 AA Full accounts made up to 31 March 2004