EDINMORE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR JONATHAN MARK LAMBERT |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | AUDITOR'S RESIGNATION |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL CROW / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CLEGG / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | S175 30/09/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | INTERIM ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 CAYZER HOUSE 1 THOMAS MORE STREET LONDON. E1 9AR |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 18/03/9718 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 18/03/9718 March 1997 | S386 DISP APP AUDS 24/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | AUDITOR'S RESIGNATION |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 08/09/93 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 THE MEZZANINE FLOOR 40 BERNARD STREET LONDON WC1N 1LE |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 2, BACHES STREET LONDON. N1 6UB. |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED PREFERLOCAL LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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