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A & R EDELMAN LIMITED

Company number 03280816

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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)
24 Jul 2007 AA Accounts for a small company made up to 30 June 2006
14 Dec 2006 363a Return made up to 20/11/06; full list of members
14 Dec 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
12 Jul 2006 AA Accounts for a small company made up to 30 June 2005
27 Jan 2006 363a Return made up to 20/11/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 30 June 2004
20 Dec 2004 363s Return made up to 20/11/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
23 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2003 288a New director appointed
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
04 May 2003 AA Accounts for a small company made up to 30 June 2002
26 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
03 Apr 2002 363s Return made up to 20/11/01; full list of members
18 Feb 2002 288a New secretary appointed
14 Nov 2001 288a New director appointed