Edwardian Group Limited

Company Name	Edwardian Group Limited
Company Status	Active
Company Number	01316061
Category	Private Limited Company
Incorporation Date	2 June 1977(46 years, 11 months ago)
Previous Name	Patentgrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Current
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(24 years after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor Consultant
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(27 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(42 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(44 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr David Nicholas Batts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Bramble Cottage Bigfrith Lane Cookham Dean Berks SL6 9PH

Director Name	Mr Satinder Kishore Gulhati
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 August 2002)
Role	Hotelier
Country of Residence	England
Correspondence Address	187 Stanmore Hill Stanmore Middlesex HA7 3HA

Director Name	Mrs Satwant Kaur
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Tetworth Hall Cheapside Ascot Berkshire SL5 7DU

Director Name	Mr Bryan Gair Robson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Stanhope Way Sevenoaks Kent TN13 2DZ

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Caldecote Lane Bushey Heath Hertfordshire WD2 3RL

Director Name	Mr Bal Mohinder Singh
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tetworth Hall Cheapside Ascot Berkshire SL5 7DU

Director Name	Mr Herinder Singh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(14 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wharf Terrace Deodar Road Putney London SW15 2JZ

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.6m at £0.5	Jemma Trust Company LTD & Verite Trust Company LTD 63.61% Ordinary
423.6k at £0.5	Mr Jasminder Singh 4.85% Deferred
423.6k at £0.5	Mr Jasminder Singh 4.85% Ordinary
187.9k at £0.5	Paul Andrew Baudet & G. Machan 2.15% Ordinary
1.6m at £0.5	Appleby Trust (Jersey) LTD 17.94% Ordinary
154.4k at £0.5	Mr Herinder Singh & Mr Jasminder Singh 1.77% Deferred
154.4k at £0.5	Mr Jasminder Singh & Mr Herinder Singh 1.77% Ordinary
54.4k at £0.5	Minerva Trustees LTD 0.62% Deferred
54.4k at £0.5	Minerva Trustees LTD 0.62% Ordinary
29.5k at £0.5	Amrit Singh & Ramesh Shah 0.34% Ordinary
29.5k at £0.5	Ramesh Shah & Amrit Singh 0.34% Deferred
29.1k at £0.5	Mr Herinder Singh 0.33% Deferred
29.1k at £0.5	Mr Herinder Singh 0.33% Ordinary
10.2k at £0.5	Mr Bal Mohinder Singh 0.12% Deferred
10.2k at £0.5	Mr Bal Mohinder Singh 0.12% Ordinary
10.2k at £0.5	Mrs Satwant Kaur 0.12% Deferred
10.2k at £0.5	Mrs Satwant Kaur 0.12% Ordinary
1 at £0.5	Amrit Singh 0.00% Ordinary
4 at £0.5	Appleby Trust (Jersey) LTD 0.00% Deferred
8 at £0.5	Jemma Trust Company LTD & Verite Trust Company LTD 0.00% Deferred
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£176,382,000
Gross Profit	£115,029,000
Net Worth	£889,932,000
Cash	£63,045,000
Current Liabilities	£32,552,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

31 December 1993	Delivered on: 13 January 1994 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Fixed charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of a master facilities agreement dated 7/6/93, the gurantee dated 31/12/93 and all other monies due on any account whatsoever. Particulars: By clause 2 of the charge the depositor declared that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule there to were so deposited or transferred to secure the payment or discharge of all monies and liabilities agreed to be paid. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for the Lenders Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the master facilities agreement dated 7 june 1993 and all other monies due on any account whatsoever. Particulars: Fixed charge all sums of money specified in schedule 2 of the charge together with all interest from time to time accruing thereon (for full details see form 395). Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee on Behalf of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the master facilities agreement dated 7 june 1993 and all other monies due on any account whatsoever. Particulars: (For full details of charge SE form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 December 1993	Delivered on: 5 January 1994 Satisfied on: 1 February 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and/or edwardian international finance limited under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever. Particulars: All of the companys present and future rights title and interest in and to 100 shares of Â£1 each in the borrower (for full details see form 395). Fully Satisfied
4 March 1992	Delivered on: 13 March 1992 Satisfied on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re. The company. Fully Satisfied
9 September 1983	Delivered on: 23 September 1983 Persons entitled: Bank of Credit & Commerce International Societe Anonyne Licenced Deposit Taker. Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: B-25, granville place W1 ngl 410727. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1982	Delivered on: 4 October 1982 Persons entitled: Banks of Credit & Commerce International Societe Anonyone. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts & with all fixed plant & machinery. Fully Satisfied
26 October 1981	Delivered on: 30 October 1981 Satisfied on: 28 January 1993 Persons entitled: Bank of Credit and Commerce International Societe Anonyone Licenced Deposit Taker Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Savoy court hotel 13/25, (odd) granvilleplace, london W.1. Fully Satisfied
24 December 2004	Delivered on: 10 January 2005 Satisfied on: 10 January 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries) Classification: Mortgage of shares Secured details: All monies due or to become due from any obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares and related rights. See the mortgage charge document for full details. Fully Satisfied
16 May 2000	Delivered on: 30 May 2000 Satisfied on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from edwardian exclusive hotels limited to the chargee. Particulars: 100 shares of Â£1 each in the issued share capital of edwardian exclusive hotels limited and all dividends interest income and other rights or money arising therefrom. Fully Satisfied
30 December 1997	Delivered on: 12 January 1998 Satisfied on: 1 February 2005 Persons entitled: Midland Bank PLC Classification: Deed of charge over securities Secured details: All monies due or to become due from edwardian international hotels limited and/or the company to the chargee. Particulars: The shares stocks and securities being all the issued share capital of edwardian international (finance) limited any other shares stocks and securities all interest dividends bonus issues distributions proceeds and entitlements. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 12 January 1998 Satisfied on: 1 February 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company and edwardian exclusive finance limited and edwardian exclusive hotels limited to the chargee on any account whatsoever. Particulars: Deposit of stocks and shares and other marketable securities. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 2 June 2000 Persons entitled: Tsb Bank PLC Classification: Deed of assignment of credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the deposits and all interest standing to the credit of account no 01316443 & 91316451. see the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 2 June 2000 Persons entitled: Tsb Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company and edwardian limited and edwardian (finance) limited to the chargee on any account whatsoever. Particulars: Deposit of stocks and shares and other marketable securities. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 2 June 2000 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 2 June 2000 Persons entitled: United Dominions Trust Limited Classification: Fixed charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of a master facilities agreement dated 7/6/93 (as amended from time to time)the guarantee of even date and all other monies due on any account whatsoever. Particulars: By clause 2 of the charge the depositor declared that the stocks shares bnds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank specified in the schedule thereto were so deposited or transferred to secure the payment or discharge of all monies and liabilities. See the mortgage charge document for full details. Fully Satisfied
1 September 1977	Delivered on: 12 September 1977 Satisfied on: 28 January 1993 Persons entitled: Bank of Redit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 collingham road, london S.W.5 title no. Ln 110775. Fully Satisfied
7 April 2021	Delivered on: 9 April 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
27 November 2020	Delivered on: 8 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
3 June 2019	Delivered on: 4 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 May 2019	Delivered on: 13 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 13 March 2012 Persons entitled: Hsbc Bank PLC Classification: Supplemental share charge Secured details: All monies due or to become due from any relevant party to any of the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments including all rights of enforcement of the same. Outstanding
11 January 2012	Delivered on: 25 January 2012 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments including all rights of enforcement of the same see image for full details. Outstanding

Filing History

17 January 2024	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 (1 page)
13 October 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
1 November 2022	Director's details changed for Mrs. Siraj Singh on 31 October 2022 (2 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with updates (7 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (49 pages)
5 August 2021	Notification of George Robinson Machan (Jnr) as a person with significant control on 5 August 2021 (2 pages)
5 August 2021	Withdrawal of a person with significant control statement on 5 August 2021 (2 pages)
5 August 2021	Notification of George Robinson Machan as a person with significant control on 5 August 2021 (2 pages)
19 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
14 April 2021	Notification of a person with significant control statement (2 pages)
9 April 2021	Registration of charge 013160610027, created on 7 April 2021 (58 pages)
7 April 2021	Cessation of George Robinson Machan as a person with significant control on 1 April 2021 (1 page)
7 April 2021	Satisfaction of charge 21 in full (1 page)
7 April 2021	Cessation of George Robinson Machan (Junior) as a person with significant control on 1 April 2021 (1 page)
7 April 2021	Satisfaction of charge 20 in full (1 page)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
8 December 2020	Registration of charge 013160610026, created on 27 November 2020 (79 pages)
1 May 2020	Confirmation statement made on 27 March 2020 with updates (7 pages)
28 April 2020	Change of details for Mr George Machan (Junior) as a person with significant control on 28 April 2020 (2 pages)
28 April 2020	Notification of George Machan (Junior) as a person with significant control on 24 May 2018 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
18 November 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 153,582,672.50 (4 pages)
13 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
11 November 2019	Statement of capital on 11 November 2019 GBP 3,582,672.50 (3 pages)
11 November 2019	Statement by Directors (1 page)
11 November 2019	Solvency Statement dated 06/11/19 (1 page)
25 October 2019	Particulars of variation of rights attached to shares (2 pages)
25 October 2019	Cancellation of shares. Statement of capital on 11 October 2019 GBP 3,582,672.50 (6 pages)
25 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
8 October 2019	Statement of company's objects (2 pages)
9 September 2019	Purchase of own shares. (3 pages)
16 August 2019	Particulars of variation of rights attached to shares (2 pages)
16 August 2019	Cancellation of shares. Statement of capital on 2 August 2019 GBP 3,760,708.00 (6 pages)
16 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
4 June 2019	Registration of charge 013160610025, created on 3 June 2019 (34 pages)
29 May 2019	Satisfaction of charge 013160610023 in full (1 page)
29 May 2019	Satisfaction of charge 013160610022 in full (1 page)
13 May 2019	Registration of charge 013160610024, created on 2 May 2019 (77 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
16 July 2018	Appointment of Mr Inderneel Singh as a director on 9 July 2018 (2 pages)
22 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (6 pages)
28 June 2017	Change of details for Mr George Robinson Machan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Change of details for Mr George Robinson Machan as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,366,030 (9 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,366,030 (9 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,366,030 (9 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,366,030 (9 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,366,030 (9 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,366,030 (9 pages)
10 January 2014	Satisfaction of charge 19 in full (4 pages)
10 January 2014	Satisfaction of charge 19 in full (4 pages)
13 December 2013	Registration of charge 013160610022 (27 pages)
13 December 2013	Registration of charge 013160610022 (27 pages)
13 December 2013	Registration of charge 013160610023 (28 pages)
13 December 2013	Registration of charge 013160610023 (28 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest 11/09/2013 (5 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest 11/09/2013 (5 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
9 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Register(s) moved to registered inspection location (1 page)
8 April 2013	Register(s) moved to registered inspection location (1 page)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
7 April 2010	Director's details changed for Mrs Amrit Singh on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Shashi Merag Shah on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Amrit Singh on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Vijay Wason on 7 April 2010 (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Mr John Robert Morley on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Mr Shashi Merag Shah on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Robert Morley on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Shashi Merag Shah on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Robert Morley on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr Andrew Hart on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Amrit Singh on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Hart on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Vijay Wason on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Mr Vijay Wason on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Andrew Hart on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
4 February 2010	Termination of appointment of Bal Singh as a director (1 page)
4 February 2010	Termination of appointment of Bal Singh as a director (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
28 July 2009	Appointment terminated director herinder singh (1 page)
28 July 2009	Appointment terminated director herinder singh (1 page)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
28 April 2009	Director's change of particulars / herinder singh / 01/02/2006 (2 pages)
28 April 2009	Return made up to 27/03/09; full list of members (13 pages)
28 April 2009	Return made up to 27/03/09; full list of members (13 pages)
28 April 2009	Director's change of particulars / herinder singh / 01/02/2006 (2 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
14 May 2008	Return made up to 27/03/08; full list of members (14 pages)
14 May 2008	Return made up to 27/03/08; full list of members (14 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
1 May 2007	Return made up to 27/03/07; full list of members (7 pages)
1 May 2007	Return made up to 27/03/07; full list of members (7 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (7 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (7 pages)
8 May 2006	Director's particulars changed (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
10 July 2005	Return made up to 27/03/05; full list of members (15 pages)
10 July 2005	Return made up to 27/03/05; full list of members (15 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 March 2005	Â£ ic 4954641/4522011 25/02/05 Â£ sr [email protected]=432630 (1 page)
10 March 2005	Â£ ic 4954641/4522011 25/02/05 Â£ sr [email protected]=432630 (1 page)
10 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2005	New director appointed (1 page)
28 February 2005	New director appointed (1 page)
17 February 2005	Memorandum and Articles of Association (27 pages)
17 February 2005	Memorandum and Articles of Association (27 pages)
7 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
7 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
7 February 2005	Nc inc already adjusted 28/01/05 (1 page)
7 February 2005	Nc inc already adjusted 28/01/05 (1 page)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2005	Declaration of assistance for shares acquisition (5 pages)
4 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 February 2005	Declaration of assistance for shares acquisition (5 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Declaration of assistance for shares acquisition (5 pages)
4 February 2005	Declaration of assistance for shares acquisition (6 pages)
4 February 2005	Declaration of assistance for shares acquisition (5 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Declaration of assistance for shares acquisition (6 pages)
4 February 2005	Declaration of assistance for shares acquisition (5 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 January 2005	Memorandum and Articles of Association (5 pages)
27 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 January 2005	Memorandum and Articles of Association (5 pages)
27 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2005	Particulars of mortgage/charge (13 pages)
10 January 2005	Particulars of mortgage/charge (13 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
7 June 2004	Return made up to 27/03/04; full list of members (15 pages)
7 June 2004	Return made up to 27/03/04; full list of members (15 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
31 May 2003	Return made up to 27/03/03; full list of members (15 pages)
31 May 2003	Return made up to 27/03/03; full list of members (15 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
31 May 2002	Return made up to 27/03/02; full list of members (14 pages)
31 May 2002	Return made up to 27/03/02; full list of members (14 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
5 June 2001	Return made up to 27/03/01; full list of members (14 pages)
5 June 2001	Return made up to 27/03/01; full list of members (14 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2000	Particulars of mortgage/charge (6 pages)
30 May 2000	Particulars of mortgage/charge (6 pages)
25 May 2000	Return made up to 27/03/00; full list of members (15 pages)
25 May 2000	Return made up to 27/03/00; full list of members (15 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
9 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
26 April 1999	Return made up to 27/03/99; no change of members (10 pages)
26 April 1999	Return made up to 27/03/99; no change of members (10 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 May 1998	Return made up to 27/03/98; full list of members (10 pages)
24 May 1998	Return made up to 27/03/98; full list of members (10 pages)
3 April 1998	Memorandum and Articles of Association (28 pages)
3 April 1998	Memorandum and Articles of Association (28 pages)
2 March 1998	Â£ ic 5424290/4954641 02/01/98 Â£ sr [email protected]=469649 (1 page)
2 March 1998	Â£ ic 5424290/4954641 02/01/98 Â£ sr [email protected]=469649 (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 January 1998	Particulars of mortgage/charge (7 pages)
12 January 1998	Particulars of mortgage/charge (7 pages)
12 January 1998	Particulars of mortgage/charge (7 pages)
12 January 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
4 June 1997	Return made up to 27/03/97; full list of members (9 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
4 June 1997	Return made up to 27/03/97; full list of members (9 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
15 April 1996	Return made up to 27/03/96; no change of members (7 pages)
15 April 1996	Return made up to 27/03/96; no change of members (7 pages)
23 January 1996	Full accounts made up to 31 December 1994 (26 pages)
23 January 1996	Full accounts made up to 31 December 1994 (26 pages)
24 May 1995	Return made up to 27/03/95; full list of members (10 pages)
24 May 1995	Return made up to 27/03/95; full list of members (10 pages)
5 August 1994	Full group accounts made up to 31 December 1993 (26 pages)
5 August 1994	Full group accounts made up to 31 December 1993 (26 pages)
8 June 1994	Return made up to 27/03/94; full list of members (8 pages)
8 June 1994	Return made up to 27/03/94; full list of members (8 pages)
7 February 1994	Ad 31/12/93--------- Â£ si [email protected]=4500000 Â£ ic 924290/5424290 (2 pages)
7 February 1994	Ad 31/12/93--------- Â£ si [email protected]=4500000 Â£ ic 924290/5424290 (2 pages)
13 January 1994	Particulars of mortgage/charge (9 pages)
13 January 1994	Particulars of mortgage/charge (9 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
2 November 1993	Â£ nc 1000000/5500000 06/10/93 (1 page)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1993	Memorandum and Articles of Association (28 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1993	Memorandum and Articles of Association (28 pages)
2 November 1993	S-div 06/10/93 (1 page)
2 November 1993	S-div 06/10/93 (1 page)
2 November 1993	Â£ nc 1000000/5500000 06/10/93 (1 page)
12 July 1993	Full accounts made up to 31 December 1992 (22 pages)
12 July 1993	Full accounts made up to 31 December 1992 (22 pages)
29 March 1993	Return made up to 27/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 March 1993	Return made up to 27/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 March 1993	Full group accounts made up to 31 December 1991 (22 pages)
10 March 1993	Full group accounts made up to 31 December 1991 (22 pages)
14 February 1993	Director resigned (2 pages)
14 February 1993	Director resigned (2 pages)
28 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1992	Return made up to 27/03/92; no change of members (14 pages)
14 May 1992	Return made up to 27/03/92; no change of members (14 pages)
13 March 1992	Particulars of mortgage/charge (3 pages)
13 March 1992	Particulars of mortgage/charge (3 pages)
3 February 1992	New director appointed (2 pages)
3 February 1992	New director appointed (2 pages)
24 June 1991	Return made up to 27/03/91; no change of members (12 pages)
24 June 1991	Return made up to 27/03/91; no change of members (12 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (21 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (21 pages)
9 August 1990	Return made up to 27/03/90; full list of members (5 pages)
9 August 1990	Return made up to 27/03/90; full list of members (5 pages)
12 July 1990	New director appointed (2 pages)
12 July 1990	New director appointed (2 pages)
9 April 1990	Full group accounts made up to 31 December 1989 (21 pages)
9 April 1990	Full group accounts made up to 31 December 1989 (21 pages)
9 March 1990	Memorandum and Articles of Association (11 pages)
9 March 1990	Memorandum and Articles of Association (11 pages)
20 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1989	Return made up to 04/04/89; full list of members (15 pages)
19 April 1989	Return made up to 04/04/89; full list of members (15 pages)
17 April 1989	Return made up to 31/12/88; full list of members (12 pages)
17 April 1989	Return made up to 31/12/88; full list of members (12 pages)
16 February 1989	Full group accounts made up to 31 December 1987 (22 pages)
16 February 1989	Full group accounts made up to 31 December 1987 (22 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1988	Wd 17/06/88 ad 19/12/86--------- Â£ si 57940@1=57940 (2 pages)
20 June 1988	Wd 17/06/88 ad 19/12/86--------- Â£ si 57940@1=57940 (2 pages)
20 June 1988	Statement of affairs (2 pages)
20 June 1988	Statement of affairs (2 pages)
29 March 1988	Annual return made up to 31/12/87 (5 pages)
29 March 1988	Annual return made up to 31/12/87 (5 pages)
23 March 1988	New director appointed (2 pages)
23 March 1988	New director appointed (2 pages)
13 May 1987	New director appointed (2 pages)
13 May 1987	New director appointed (2 pages)
16 April 1987	Return made up to 31/12/86; full list of members (5 pages)
16 April 1987	Return made up to 31/12/86; full list of members (5 pages)
18 March 1987	Full accounts made up to 31 December 1986 (23 pages)
18 March 1987	Full accounts made up to 31 December 1986 (23 pages)
11 March 1987	Company name changed patentgrade LIMITED\certificate issued on 11/03/87 (2 pages)
11 March 1987	Company name changed patentgrade LIMITED\certificate issued on 11/03/87 (2 pages)
27 September 1986	Full accounts made up to 31 December 1985 (20 pages)
27 September 1986	Full accounts made up to 31 December 1985 (20 pages)
16 July 1986	New director appointed (2 pages)
16 July 1986	New director appointed (2 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 April 1986	Annual return made up to 31/12/85 (8 pages)
10 April 1986	Annual return made up to 31/12/85 (8 pages)
29 August 1985	Accounts made up to 31 December 1984 (22 pages)
29 August 1985	Accounts made up to 31 December 1984 (22 pages)
6 June 1985	Annual return made up to 31/12/84 (4 pages)
6 June 1985	Annual return made up to 31/12/84 (4 pages)
20 March 1985	Annual return made up to 31/12/83 (7 pages)
20 March 1985	Annual return made up to 31/12/83 (7 pages)
21 September 1984	Accounts made up to 31 December 1983 (21 pages)
21 September 1984	Accounts made up to 31 December 1983 (21 pages)
15 March 1982	Accounts made up to 31 December 1980 (9 pages)
15 March 1982	Accounts made up to 31 December 1980 (9 pages)
15 April 1980	Accounts made up to 31 December 1978 (5 pages)
15 April 1980	Accounts made up to 31 December 1978 (5 pages)
3 April 1980	Annual return made up to 31/12/79 (4 pages)
3 April 1980	Annual return made up to 31/12/79 (4 pages)
2 April 1980	Accounts made up to 31 December 1978 (5 pages)
2 April 1980	Accounts made up to 31 December 1978 (5 pages)
2 April 1980	Annual return made up to 31/12/78 (4 pages)
2 April 1980	Accounts made up to 31 December 1978 (5 pages)
2 April 1980	Accounts made up to 31 December 1978 (5 pages)
2 April 1980	Annual return made up to 31/12/78 (4 pages)
2 June 1977	Certificate of incorporation (1 page)
2 June 1977	Certificate of incorporation (1 page)

Edwardian Group Limited

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