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EDMONTON GOYNE ADAMS LIMITED

Company number 04442455

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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)
20 Jul 2005 363a Return made up to 20/05/05; full list of members
07 Jul 2005 288a New director appointed
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 288a New director appointed
08 Jul 2004 363s Return made up to 20/05/04; full list of members
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
04 Mar 2004 AA Accounts made up to 31 March 2003
11 Dec 2003 395 Particulars of mortgage/charge
17 Jul 2003 88(2)R Ad 01/04/03--------- £ si 20@.05
13 Jul 2003 363s Return made up to 20/05/03; full list of members
20 Jun 2003 88(3) Particulars of contract relating to shares
20 Jun 2003 88(2)R Ad 31/03/03--------- £ si 20@.05=1 £ ic 5245/5246
30 May 2003 288a New director appointed
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 88(2)R Ad 31/03/03--------- £ si 225@1=225 £ ic 5020/5245
22 May 2003 88(2)R Ad 31/03/03--------- £ si 20@1=20 £ ic 5000/5020
10 Apr 2003 395 Particulars of mortgage/charge
12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2002 128(1) Statement of rights attached to allotted shares
09 Jul 2002 288a New secretary appointed;new director appointed
20 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
20 Jun 2002 88(2)R Ad 20/05/02--------- £ si 99999@.05=4999 £ ic 1/5000
20 Jun 2002 288a New director appointed