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EDGAR ALLEN ENGINEERING LIMITED

Company number 00898861

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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)
17 Aug 2000 363a Return made up to 31/07/00; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
16 Feb 2000 288b Secretary resigned
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Director resigned
19 Oct 1999 225 Accounting reference date extended from 30/06/00 to 31/12/00
19 Oct 1999 287 Registered office changed on 19/10/99 from: 10 east parade leeds west yorkshire LS1 2AJ
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
21 Sep 1999 363s Return made up to 31/07/99; full list of members
09 Sep 1999 287 Registered office changed on 09/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned;director resigned
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
21 Apr 1999 288b Director resigned
13 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
22 Dec 1998 288b Director resigned
19 Nov 1998 288b Director resigned
10 Sep 1998 288c Director's particulars changed