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PETER W. EDWARDS AND CO. LIMITED

Company number 01380780

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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)
06 Jul 2009 288b Appointment terminated secretary colin simpson
06 Jul 2009 287 Registered office changed on 06/07/2009 from st laurence house 2 gridiron place upminster essex RM14 2BE
28 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Nov 2008 363a Return made up to 29/08/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / colin simpson / 04/10/2008
20 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
21 Sep 2007 363a Return made up to 29/08/07; full list of members
03 Mar 2007 AA Full accounts made up to 30 June 2006
05 Jan 2007 288b Director resigned
07 Sep 2006 363a Return made up to 29/08/06; full list of members
18 Nov 2005 AA Full accounts made up to 30 June 2005
21 Oct 2005 363a Return made up to 29/08/05; full list of members
29 Oct 2004 AA Accounts for a medium company made up to 30 June 2004
19 Oct 2004 287 Registered office changed on 19/10/04 from: 66 station road upminster essex RM14 2TD
01 Oct 2004 363s Return made up to 29/08/04; full list of members
13 Nov 2003 AA Full accounts made up to 30 June 2003
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
18 Sep 2003 363s Return made up to 29/08/03; full list of members
12 Nov 2002 AA Full accounts made up to 30 June 2002
11 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 AA Full accounts made up to 30 June 2001
05 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288b Director resigned
15 Nov 2000 AA Full accounts made up to 30 June 2000