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EDWARDIAN NEW FINANCE LIMITED

Company number 06544619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2014 AP01 Appointment of Mr Shashi Merag Shah as a director
09 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH03 Secretary's details changed for Mr Vijay Wason on 26 March 2014
12 Dec 2013 MR01 Registration of charge 065446190007
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013
25 Sep 2013 MR01 Registration of charge 065446190006
02 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 MR01 Registration of charge 065446190005
08 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Apr 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
05 Apr 2013 AD03 Register(s) moved to registered inspection location
08 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2011 CERTNM Company name changed edwardian rosebowl LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Apr 2011 AD03 Register(s) moved to registered inspection location