EDGEWEST EPPING LIMITED

Company number 05240074 ·

Dissolved

55 filings

Date Filing
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Nov 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
16 Oct 2014 DIRECTOR APPOINTED MR SIAVASH TABIBI View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE FATTAL / 04/08/2014 View document
18 Jul 2014 SECRETARY APPOINTED MRS SARAH SALTER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HENRY SALTER / 03/12/2010 View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HENRY SALTER / 03/12/2010 View document
18 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
13 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
16 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
12 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
15 Nov 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
17 Feb 2005 SUBDIVISION 21/10/04 View document
17 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
17 Feb 2005 S-DIV · 21/10/04 View document
23 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2004 SECRETARY RESIGNED View document
27 Oct 2004 COMPANY NAME CHANGED · SPEED 9940 LIMITED · CERTIFICATE ISSUED ON 27/10/04 View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
23 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document