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EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED

Company number 00706652

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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)
24 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 18,600
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 08/10/2010
14 Oct 2010 CC04 Statement of company's objects
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Michael John Edwards on 4 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for Elizabeth Ann Edwards on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Nannette Aldred on 4 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
22 Dec 2008 288b Appointment terminated director andrew edwards
22 Dec 2008 288b Appointment terminated director david edwards
22 Dec 2008 288b Appointment terminated director elaine edwards
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Oct 2008 363a Return made up to 04/10/08; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5