EDL PROPERTIES NO 5 LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 17/11/2016

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15/10/1615 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTILL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
55 BRYANSTON STREET
8TH FLOOR
LONDON
W1H 7AA
ENGLAND

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY TH SECRETARIALS LTD

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0TN

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03/08/153 August 2015 DIRECTOR APPOINTED MR DAVID LAWRENCE ANTILL

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS

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15/04/1515 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURGESS / 14/04/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 01/03/2015

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR KAJ-ERIK RELANDER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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16/05/1416 May 2014 COMPANY NAME CHANGED ARC PROPERTIES NO.5 LTD
CERTIFICATE ISSUED ON 16/05/14

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16/05/1416 May 2014 DIRECTOR APPOINTED MR ALAN ROBERT BURGESS

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16/05/1416 May 2014 DIRECTOR APPOINTED MR KAJ-ERIK RELANDER

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
55 BRYANSTON STREET
8TH FLOOR
LONDON
W1H 7AA
ENGLAND

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21/06/1321 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 10

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0TN
UNITED KINGDOM

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21/06/1321 June 2013 CORPORATE SECRETARY APPOINTED TH SECRETARIALS LTD

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21/06/1321 June 2013 DIRECTOR APPOINTED MR JOHN ALEXANDER ALLEN

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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