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EDWARDS & JONES LIMITED

Company number 00132823

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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)
08 Aug 2000 AA Accounts made up to 31 December 1999
04 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 288b Director resigned
11 May 2000 288b Director resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 7/10,harforde court foxholes business park john tate road hertford SG13 7NW
10 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Feb 2000 AA Full accounts made up to 31 March 1999
09 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New secretary appointed;new director appointed
03 Mar 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jul 1998 363s Return made up to 23/07/98; full list of members
23 Feb 1998 AA Full accounts made up to 31 March 1997
31 Jul 1997 363s Return made up to 23/07/97; full list of members
01 Apr 1997 CERTNM Company name changed usf LIMITED\certificate issued on 01/04/97
31 Jan 1997 AA Full accounts made up to 31 March 1996
18 Jul 1996 363s Return made up to 23/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1996 288 New director appointed
09 Feb 1996 AA Full accounts made up to 31 March 1995
18 Sep 1995 363s Return made up to 23/07/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association