EDWARDS BEERS AND MINERALS LIMITED

Company number 01977436

Date	Type	Description	View / Download
02 Dec 2016	AD03	Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG	(1 page)
01 Dec 2016	AD02	Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG	(1 page)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 30,000	(5 pages)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 30,000	(5 pages)
24 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 30,000	(5 pages)
08 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/06/2013	(1 page)
26 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 May 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
14 Jul 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
05 May 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
04 Mar 2011	AD01	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 4 March 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
04 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
16 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mrs Suzanne Edwards on 16 March 2010	(2 pages)

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