- Company Overview for EDWARD ENTERPRISES LIMITED (01476827)
- Filing history for EDWARD ENTERPRISES LIMITED (01476827)
- People for EDWARD ENTERPRISES LIMITED (01476827)
- Charges for EDWARD ENTERPRISES LIMITED (01476827)
- More for EDWARD ENTERPRISES LIMITED (01476827)
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) |
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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
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02 Feb 2004 | 363(287) |
Registered office changed on 02/02/04
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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
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01 Apr 2003 | 363(287) |
Registered office changed on 01/04/03
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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
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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 |