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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,784
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 SH10 Particulars of variation of rights attached to shares
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,784
31 Dec 2013 MR01 Registration of charge 024337780004
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 05/04/2012 as it was not properly delivered.
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/04/2012.
13 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
31 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2011 SH08 Change of share class name or designation
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Uinit Mallard Industrial Park Horbury West Yorkshire WF4 5QH on 8 April 2010
08 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH01 Director's details changed for Mr Philip Wilbraham on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Janet Wilbraham on 1 October 2009
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2009 288c Director and secretary's change of particulars / andrew benson / 19/12/2008
09 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008