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J.F.EDWARDS & SON LIMITED

Company number 00674624

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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)
25 Aug 2011 TM01 Termination of appointment of Timothy Cooper Jones as a director
25 Aug 2011 TM01 Termination of appointment of Jeffrey Davies as a director
07 Mar 2011 AP01 Appointment of Derroll William Berry as a director
07 Mar 2011 AP01 Appointment of Mr. Timothy John Cooper Jones as a director
04 Jan 2011 AA Full accounts made up to 1 April 2010
21 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 CH01 Director's details changed for Mark Twogood on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Simon Tidman on 1 October 2009
22 Sep 2010 AD02 Register inspection address has been changed
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
28 Jan 2010 AA Full accounts made up to 26 March 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Jan 2009 288b Appointment terminated director patrick glassock
02 Nov 2008 AA Full accounts made up to 27 March 2008
02 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / patrick glassock / 07/05/2008
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Dec 2007 287 Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR
12 Sep 2007 363a Return made up to 31/08/07; full list of members
02 Jul 2007 AA Full accounts made up to 29 March 2007
07 Sep 2006 363a Return made up to 31/08/06; full list of members
07 Sep 2006 288c Director's particulars changed