EDWARDIAN COVENTRY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | CONFLICT OF INTEREST UNDER SECTION 175(5)(A) 11/09/2013 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR |
| 12/04/1312 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 08/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 08/04/2010 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | COMPANY NAME CHANGED EDWARDIAN INTERNATIONAL (FINANCE ) LTD CERTIFICATE ISSUED ON 08/11/07; RESOLUTION PASSED ON 06/11/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PROVIDE SECURITY 09/09/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 22/12/97 |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | RE FACILITIES AG 23/11/93 |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED METCORD LIMITED CERTIFICATE ISSUED ON 31/08/93; RESOLUTION PASSED ON 21/07/93 |
| 19/08/9319 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | ADOPT MEM AND ARTS 28/07/93 |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: G OFFICE CHANGED 06/05/93 TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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