Advanced company searchLink opens in new window

JOHN EDWARDS (WHOLESALE GROCERS) LIMITED

Company number 00380993

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 17/03/2011
29 Mar 2011 SH02 Consolidation of shares on 17 March 2011
29 Mar 2011 SH08 Change of share class name or designation
29 Mar 2011 SH10 Particulars of variation of rights attached to shares
29 Mar 2011 CC04 Statement of company's objects
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 CH01 Director's details changed for Mr William Christopher Wilcox on 1 October 2010
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Nov 2009 CH01 Director's details changed for Mr William Christopher Wilcox on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Peter Francis Blakemore on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Anthony David Pannell on 27 November 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 363a Return made up to 23/08/09; full list of members
05 Jun 2009 288c Director's change of particulars / william wilcox / 29/05/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 guarantee 09/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
07 Oct 2008 363a Return made up to 23/08/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Sep 2007 363a Return made up to 23/08/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Aug 2006 363a Return made up to 23/08/06; full list of members