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BARTLETT SCOTT EDGAR LIMITED

Company number 01638386

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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)
26 Jan 2005 363s Return made up to 19/01/05; full list of members
26 Jan 2005 363(288) Secretary's particulars changed;director resigned
19 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
26 Jan 2004 363s Return made up to 19/01/04; full list of members
26 Jan 2004 363(288) Director resigned
07 Jan 2004 AUD Auditor's resignation
26 Oct 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
06 May 2003 395 Particulars of mortgage/charge
01 May 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
07 Apr 2003 363s Return made up to 19/01/03; full list of members
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 AA Full accounts made up to 31 December 2001
02 Jan 2003 363s Return made up to 19/01/02; no change of members
02 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2002 288b Director resigned
09 Oct 2002 288b Director resigned
26 Nov 2001 288a New director appointed