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DAVE EDWARDS STUDIO LIMITED

Company number 02305228

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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)
28 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Nov 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
24 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Oct 1990 88(2)R Ad 01/09/89--------- £ si 98@1
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Request DocumentAd 01/09/89--------- £ si 98@1
25 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
13 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Jan 1990 287 Registered office changed on 15/01/90 from: berrymeadow moorland, penllyn nr.cowbridge south glamorgan
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Request DocumentRegistered office changed on 15/01/90 from: berrymeadow moorland, penllyn nr.cowbridge south glamorgan
26 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1989 287 Registered office changed on 01/02/89 from: 1,museum place cardiff CF1 3BD
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Request DocumentRegistered office changed on 01/02/89 from: 1,museum place cardiff CF1 3BD
01 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988 CERTNM Company name changed M.B.H.2 LIMITED\certificate issued on 31/10/88
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Request DocumentCompany name changed M.B.H.2 LIMITED\certificate issued on 31/10/88
13 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation