EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
25 Oct 2005	288a	New director appointed	(3 pages)
25 Oct 2005	288a	New director appointed	(3 pages)
24 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: worth house 157 edgware road london W2 2HR	(1 page)
21 Oct 2005	MISC	Section 394	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
04 Apr 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Mar 2005	363s	Return made up to 20/10/04; full list of members; amend	(7 pages)
18 Nov 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
07 Apr 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Apr 2004	MAR	Re-registration of Memorandum and Articles	(4 pages)
07 Apr 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
07 Apr 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
07 Apr 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)

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