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THE EDINGTON STATION YARD LIMITED

Company number 02852735

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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)
26 Sep 2012 TM01 Termination of appointment of Peter Allanson Bailey as a director
15 May 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
09 May 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 TM01 Termination of appointment of Anthony Cooper as a director
24 Sep 2010 AR01 Annual return made up to 13 September 2010. List of shareholders has changed
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
06 Jun 2009 288a Director appointed eric harvey mitchell
20 May 2009 AA Accounts for a small company made up to 31 December 2008
08 Oct 2008 363s Return made up to 13/09/08; change of members
  • 363(287) ‐ Registered office changed on 08/10/08
  • 363(288) ‐ Director's particulars changed
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Jul 2008 395 Duplicate mortgage certificatecharge no:3
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Oct 2007 363s Return made up to 13/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 AA Accounts for a small company made up to 31 December 2006
24 Apr 2007 288b Director resigned
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 363s Return made up to 13/09/06; change of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Oct 2005 363s Return made up to 13/09/05; no change of members
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003