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EDL PROPERTIES NO 5 LIMITED

Company number 08569715

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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)
16 May 2014	AP01	Appointment of Mr Alan Robert Burgess as a director	View PDF Appointment of Mr Alan Robert Burgess as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	CERTNM	Company name changed arc properties no.5 LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	View PDF Company name changed arc properties no.5 LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2014	AD01	Registered office address changed from 55 Bryanston Street 8Th Floor London W1H 7AA England on 16 May 2014	View PDF Registered office address changed from 55 Bryanston Street 8Th Floor London W1H 7AA England on 16 May 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP04	Appointment of Th Secretarials Ltd as a secretary	View PDF Appointment of Th Secretarials Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD01	Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 21 June 2013	View PDF Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 21 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mr John Alexander Allen as a director	View PDF Appointment of Mr John Alexander Allen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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