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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)
11 Oct 2001 287 Registered office changed on 11/10/01 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ
11 Oct 2001 288b Secretary resigned
28 Aug 2001 AUD Auditor's resignation
28 Aug 2001 155(6)a Declaration of assistance for shares acquisition
28 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
01 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
14 Sep 1999 AA Full accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 20/11/98; no change of members
22 Jun 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 20/11/97; full list of members
  • 363(287) ‐ Registered office changed on 08/12/97
13 May 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
23 Apr 1997 88(2)R Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 287 Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR
20 Nov 1996 NEWINC Incorporation