LORD EDWARD DEVELOPMENTS(PEDMORE) LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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04/04/134 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/04/1218 April 2012 DISS40 (DISS40(SOAD))

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18/04/1218 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/1025 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE DIXON / 01/10/2009

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24/03/0924 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY IAN SLATTER

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/06/0817 June 2008 SECRETARY APPOINTED IAN ANDREW SLATTER

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY IAN SLATTER

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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26/03/0826 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/05/0729 May 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/066 July 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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