EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
22 May 2003	287	Registered office changed on 22/05/03 from: worth house 157 edgware house london W2 2HR	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: the south wing 157 edgware road london W2 2HR	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 7TH floor winchester house 259/269 old marylebone road london NW1 5RW	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
20 Nov 2002	363s	Return made up to 20/10/02; full list of members	(11 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
29 May 2002	AUD	Auditor's resignation	(2 pages)
18 Jan 2002	363a	Return made up to 20/10/01; no change of members; amend	(6 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Nov 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Oct 2001	288c	Secretary's particulars changed	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288c	Secretary's particulars changed	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)

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