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EDMUND (ORPINGTON) LIMITED

Company number 03328353

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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)
04 Mar 2004 363s Return made up to 25/02/04; full list of members
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
16 Apr 2003 288a New secretary appointed
05 Apr 2003 363s Return made up to 05/03/03; no change of members
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288b Director resigned
01 May 2002 AA Total exemption full accounts made up to 30 June 2001
04 Apr 2002 363s Return made up to 05/03/02; no change of members
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 2/1000 16/10/99
17 Apr 2001 AA Accounts made up to 30 June 2000
11 Apr 2001 363s Return made up to 05/03/01; full list of members
02 May 2000 88(2)R Ad 20/10/99--------- £ si 98@1
02 May 2000 363s Return made up to 05/03/00; full list of members
03 Apr 2000 AA Accounts made up to 31 March 1999
01 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
24 Feb 2000 288a New director appointed
20 Dec 1999 287 Registered office changed on 20/12/99 from: crompton wells 5 sunbridge parade plaistow lane bromley BR1 4DT
12 Mar 1999 88(2)R Ad 16/02/99--------- £ si 1@1
12 Mar 1999 363s Return made up to 05/03/99; full list of members
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 287 Registered office changed on 04/12/98 from: 6 sundridge parade plaistow lane bromley BR1 4DT