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ESTUARY DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 02037482

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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)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
30 May 2014	SH19	Statement of capital on 30 May 2014 GBP 86,589.00	View PDF Statement of capital on 30 May 2014 GBP 86,589.00 - link opens in a new window - 4 pages (4 pages)
30 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 May 2014	CAP-SS	Solvency statement dated 28/05/14	View PDF Solvency statement dated 28/05/14 - link opens in a new window - 1 page (1 page)
30 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	MR01	Registration of charge 020374820030	View PDF Registration of charge 020374820030 - link opens in a new window - 37 pages (37 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	CH01	Director's details changed for Mr John Alan Berry on 1 December 2011	View PDF Director's details changed for Mr John Alan Berry on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Mrs Gillian Berry on 1 December 2011	View PDF Director's details changed for Mrs Gillian Berry on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Gillian Berry on 1 December 2011	View PDF Secretary's details changed for Gillian Berry on 1 December 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	AA01	Current accounting period shortened from 31 March 2010 to 31 August 2009	View PDF Current accounting period shortened from 31 March 2010 to 31 August 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH01	Director's details changed for Gillian Berry on 1 July 2010	View PDF Director's details changed for Gillian Berry on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD01	Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY on 13 April 2010	View PDF Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)

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