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EDWARD ENTERPRISES LIMITED

Company number 01476827

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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 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 363s Return made up to 22/11/03; full list of members
02 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Feb 2004 363(287) Registered office changed on 02/02/04
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Aug 2003 288b Director resigned
08 Jul 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
08 Jul 2003 287 Registered office changed on 08/07/03 from: 43-44 albermarle street london W1S 4JJ
01 Apr 2003 363s Return made up to 22/11/02; full list of members
01 Apr 2003 363(288) Secretary's particulars changed
01 Apr 2003 363(287) Registered office changed on 01/04/03
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed;new director appointed
21 Nov 2002 288a New director appointed
13 Nov 2002 AA Accounts for a small company made up to 30 June 2002
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 287 Registered office changed on 12/11/02 from: 68-71 kent street birmingham B5 6RB
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for sale 30/10/02
12 Nov 2002 AUD Auditor's resignation
05 May 2002 AA Accounts for a small company made up to 30 June 2001
14 Dec 2001 363s Return made up to 22/11/01; full list of members