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EDGECUMBE SECURITIES LIMITED

Company number 00564677

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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)
22 Nov 2010 CH03 Secretary's details changed for Mrs Emma Katherine Muggridge on 14 October 2010
22 Nov 2010 CH01 Director's details changed for Mr John Kenneth Lewis on 14 October 2010
22 Nov 2010 CH01 Director's details changed for Mrs Emma Katherine Muggridge on 14 October 2010
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mrs Emma Katherine Muggridge on 18 November 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 15/10/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 88(2)R Ad 10/01/08--------- £ si 20000@1=20000 £ ic 37000/57000
21 Dec 2007 363s Return made up to 15/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2007 287 Registered office changed on 29/10/07 from: trym lodge room 9 1 henbury road westbury on trym bristol BS9 3HQ
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Oct 2006 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 88(3) Particulars of contract relating to shares
16 May 2006 88(2)R Ad 03/05/06--------- £ si 54411@1=54411 £ ic 37000/91411
03 May 2006 123 Nc inc already adjusted 20/04/06
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: edgecumbe hall richmond hill clifton bristol 8
10 Nov 2005 363s Return made up to 15/10/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Oct 2004 363s Return made up to 15/10/04; full list of members