Edaced 3 Limited

Company Name	Edaced 3 Limited
Company Status	Dissolved
Company Number	00446132
Category	Private Limited Company
Incorporation Date	4 December 1947(76 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(73 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(73 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(73 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(44 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(44 years, 7 months after company formation)
Appointment Duration	15 years (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	06 July 1992(44 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	07 October 1997(49 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(57 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(57 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(58 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(61 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(62 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(62 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Roger William John Siddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(62 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(64 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(69 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(69 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Contact

Website	findel-education.co.uk
Telephone	0161 6336611
Telephone region	Manchester

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £0.2	Findel Education LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

21 January 2015	Delivered on: 27 January 2015 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
28 July 2010	Delivered on: 6 August 2010 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all of the 100 ordinary shares owned by it in hope adventureplay limited, hope export limited, 2 ordinary shares in international schools supply limited and 1000 shares in premier educational supplies limited. Fully Satisfied
16 July 2010	Delivered on: 29 July 2010 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of accession to the security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, shares, credit balances, insurances, other contracts see image for full details. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Charge 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 undertaking and all porperty and assets present and future including book debts and uncalled capital. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold ork mill, huddensfield road, oldham, lancashire. Title nos la 8484, ol 7356, la 132688, gm 179569 & yk 18362. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold royton ring mill, st philips drive, royton, oldham, lancashire. Title no la 106891. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hestair limited to the chargee on any account whatsoever. Particulars: F/Hold ork mill, huddersfield road, oldham, lancashire. Title nos la 8484, ol 7356, la 132688, gm 179569, wk 18362. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hestair limited to the chargee on any account whatsoever. Particulars: F/Hold royton ring with st philips drive, royton, oldham lancashire title no la 106891. Fully Satisfied
29 May 1981	Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from hestair limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertakking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
16 April 2021	Delivered on: 22 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding

Filing History

30 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
22 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
9 March 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018 (1 page)
5 March 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018 (1 page)
1 March 2018	Change of details for Findel Education Limited as a person with significant control on 1 March 2018 (2 pages)
28 February 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 28 February 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
22 July 2016	Confirmation statement made on 6 July 2016 with updates (24 pages)
22 July 2016	Confirmation statement made on 6 July 2016 with updates (24 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (2 pages)
5 January 2016	Satisfaction of charge 8 in full (1 page)
5 January 2016	Satisfaction of charge 004461320009 in full (1 page)
5 January 2016	Satisfaction of charge 7 in full (2 pages)
5 January 2016	Satisfaction of charge 004461320009 in full (1 page)
5 January 2016	Satisfaction of charge 7 in full (2 pages)
5 January 2016	Satisfaction of charge 8 in full (1 page)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 004461320009, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 004461320009, created on 21 January 2015 (23 pages)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (2 pages)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,000 (5 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,000 (5 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,000 (5 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES13 ‐ Credit agree 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Credit agree 08/02/2011 (3 pages)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011 (1 page)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (2 pages)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2010	Memorandum and Articles of Association (4 pages)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2010	Memorandum and Articles of Association (4 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 6 July 2010 (1 page)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 6 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 6 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 6 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Christopher David Hinton on 6 July 2010 (2 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
12 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 12 July 2010 (1 page)
17 June 2010	Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
17 June 2010	Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 3 April 2009 (2 pages)
8 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
8 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
20 July 2009	Director appointed mr christopher david hinton (1 page)
20 July 2009	Director appointed mr christopher david hinton (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
7 July 2009	Return made up to 06/07/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (9 pages)
1 November 2007	Full accounts made up to 31 March 2007 (9 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 06/07/07; full list of members (3 pages)
6 August 2007	Return made up to 06/07/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 March 2006 (9 pages)
20 October 2006	Full accounts made up to 31 March 2006 (9 pages)
29 August 2006	Resolutions RES13 ‐ Re dividend 28/07/06 (1 page)
29 August 2006	Resolutions RES13 ‐ Re dividend 28/07/06 (1 page)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
19 July 2005	Return made up to 06/07/05; full list of members (7 pages)
19 July 2005	Return made up to 06/07/05; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Full accounts made up to 31 March 2004 (11 pages)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
23 July 2004	Resolutions RES13 ‐ Credit service agreemen 22/03/04 (1 page)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Return made up to 06/07/03; full list of members (7 pages)
29 July 2003	Return made up to 06/07/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
2 April 2002	Resolutions RES13 ‐ Re agreement 21/03/02 (1 page)
2 April 2002	Resolutions RES13 ‐ Re agreement 21/03/02 (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (8 pages)
26 January 2002	Full accounts made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 March 2000 (8 pages)
8 May 2001	Full accounts made up to 31 March 2000 (8 pages)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 March 1999 (8 pages)
24 November 1999	Full accounts made up to 31 March 1999 (8 pages)
26 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 1998	Full accounts made up to 31 March 1998 (8 pages)
25 September 1998	Full accounts made up to 31 March 1998 (8 pages)
17 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford BD4 6HW (1 page)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford BD4 6HW (1 page)
20 July 1997	Return made up to 06/07/97; no change of members (5 pages)
20 July 1997	Return made up to 06/07/97; no change of members (5 pages)
20 September 1996	Full accounts made up to 31 March 1996 (8 pages)
20 September 1996	Full accounts made up to 31 March 1996 (8 pages)
14 July 1996	Return made up to 06/07/96; full list of members (7 pages)
14 July 1996	Return made up to 06/07/96; full list of members (7 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)
21 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
27 January 1995	Company name changed\certificate issued on 27/01/95 (2 pages)
27 January 1995	Company name changed\certificate issued on 27/01/95 (2 pages)
10 April 1990	Company name changed hestair hope LIMITED\certificate issued on 11/04/90 (2 pages)
10 April 1990	Company name changed hestair hope LIMITED\certificate issued on 11/04/90 (2 pages)
4 December 1947	Incorporation (46 pages)
4 December 1947	Incorporation (46 pages)
4 December 1947	Certificate of incorporation (1 page)
4 December 1947	Certificate of incorporation (1 page)

Edaced 3 Limited

Business Activity

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