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EDBURTON CONTRACTORS LIMITED

Company number 00771790

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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)
04 Oct 2012 CH03 Secretary's details changed for Mrs Dora Elizabeth Baldwin on 24 June 2012
04 Oct 2012 CH01 Director's details changed for Veronica Mary Brooks on 6 September 2011
04 Oct 2012 CH01 Director's details changed for Anthony James Harold Baldwin on 6 September 2011
28 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Mrs Dora Elizabeth Baldwin as a director
25 Oct 2011 CC04 Statement of company's objects
25 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 28,750
02 Sep 2010 SH03 Purchase of own shares.
26 Aug 2010 TM01 Termination of appointment of Robin Windus as a director
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2010 AA Full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
21 Aug 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 05/09/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
22 Oct 2007 363a Return made up to 05/09/07; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 05/09/06; full list of members
10 Oct 2006 190 Location of debenture register