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EDGEHILL PORTFOLIO NO.1 LIMITED

Company number 04413767

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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 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
18 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 288c Director's particulars changed
21 May 2002 288c Director's particulars changed
21 May 2002 288c Director's particulars changed
21 May 2002 288c Director's particulars changed
21 May 2002 288c Secretary's particulars changed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed