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EDWARD ELGAR PUBLISHING LIMITED

Company number 02041703

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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)
03 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
12 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 33,327.986
04 Oct 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 33,327.986
26 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 33,333.3
17 Sep 2013 CH01 Director's details changed for Mr Alexander James Comely Pettifer on 24 August 2013
17 Sep 2013 CH01 Director's details changed for Mrs Laura Mary Elgar on 24 August 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 33,333.308
25 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Alexander James Comely Pettifer on 24 August 2011
19 Sep 2011 CH01 Director's details changed for Mrs Laura Mary Elgar on 24 August 2011
14 Oct 2010 AP01 Appointment of Mrs Laura Mary Elgar as a director
24 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Alexander James Comely Pettifer on 24 August 2010
24 Sep 2010 CH01 Director's details changed for Mrs Catherine Jane Elgar on 24 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Timothy Jonathan Leslie Williams on 24 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Edward James Elgar on 24 August 2010
24 Sep 2010 CH01 Director's details changed for Sandra Elgar on 24 August 2010