EDISON PROPERTIES LIMITED

04052848
THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN

Documents

Documents
Date Category Description Pages
15 Oct 2021 restoration Bona Vacantia Company 1 Buy now
10 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jan 2014 accounts Annual Accounts 8 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 7 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 7 Buy now
18 Mar 2010 officers Termination of appointment of director (Philip Waddell) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Joanna Singleton) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Paul Leach) 1 Buy now
09 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
09 Sep 2009 officers Secretary's change of particulars / scott trusty / 08/08/2009 1 Buy now
24 Aug 2009 officers Director appointed paul john charles leach 2 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
02 Sep 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
23 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
16 Mar 2007 accounts Annual Accounts 7 Buy now
07 Sep 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
10 Jul 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
23 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2005 annual-return Return made up to 15/08/05; full list of members 3 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
23 Sep 2005 officers Secretary's particulars changed 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
08 Jun 2005 accounts Annual Accounts 5 Buy now
23 May 2005 capital Ad 13/05/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
09 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
26 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2004 accounts Annual Accounts 8 Buy now
01 Sep 2003 annual-return Return made up to 15/08/03; full list of members 6 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2003 accounts Annual Accounts 7 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Sep 2002 annual-return Return made up to 15/08/02; full list of members 6 Buy now
09 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Apr 2002 accounts Annual Accounts 1 Buy now
04 Mar 2002 address Registered office changed on 04/03/02 from: the office tanyard barn woodhill lane, shamley green guildford surrey GU5 0SP 1 Buy now
27 Sep 2001 annual-return Return made up to 15/08/01; full list of members 6 Buy now
22 Mar 2001 capital Ad 09/02/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Mar 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
07 Mar 2001 address Registered office changed on 07/03/01 from: the tanners 75 meadrow godalming surrey GU7 3HU 1 Buy now
18 Jan 2001 officers New secretary appointed 2 Buy now
18 Jan 2001 officers New director appointed 2 Buy now
18 Jan 2001 officers Secretary resigned 1 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
04 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2000 address Registered office changed on 30/11/00 from: 120 east road london N1 6AA 1 Buy now
15 Aug 2000 incorporation Incorporation Company 15 Buy now