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EDWARDS CHESHIRE COMPANY LIMITED

Company number 02848796

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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 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2016 AA Full accounts made up to 31 March 2015
16 Dec 2015 SH02 Sub-division of shares on 2 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 02/12/2015
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
09 Mar 2015 AP01 Appointment of Mr Keith Brian Alderson as a director on 1 July 2014
07 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Raymond Alexander Scott as a director on 1 December 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
01 Sep 2014 TM01 Termination of appointment of Martin Peter Bell as a director on 22 August 2014
29 Apr 2014 TM01 Termination of appointment of John Mitchell as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
28 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr John Stuart Mitchell on 27 August 2010
22 Jul 2010 TM01 Termination of appointment of Paul Walsh as a director
22 Jul 2010 AP01 Appointment of Mr Martin Peter Bell as a director
26 Mar 2010 TM01 Termination of appointment of Sally Warburton as a director
22 Jan 2010 AA Accounts for a medium company made up to 31 March 2009