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JOHN EDWARDS (DALIADAU) LIMITED

Company number 01411881

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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 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution, delivery and performance of comp approved 17/03/2011
31 Mar 2011 CC04 Statement of company's objects
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 CH01 Director's details changed for Mr William Christopher Wilcox on 1 October 2010
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Nov 2009 CH01 Director's details changed for Mr William Christopher Wilcox on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Peter Francis Blakemore on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Anthony David Pannell on 27 November 2009
27 Aug 2009 363a Return made up to 23/08/09; full list of members
05 Jun 2009 288c Director's change of particulars / william wilcox / 29/05/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 guarantee 09/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
07 Oct 2008 363a Return made up to 23/08/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Sep 2007 363a Return made up to 23/08/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
25 Aug 2006 363a Return made up to 23/08/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned