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EDISON HOUSE LIMITED

Company number 02895711

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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)
29 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 287 Registered office changed on 06/10/04 from: 1A norfolk road ipswich suffolk IP4 2HB
17 Feb 2004 363s Return made up to 08/02/04; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 08/02/03; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 08/02/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
16 Mar 2000 363s Return made up to 08/02/00; no change of members
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 1A norfolk road ipswich suffolk IP4 2HB
17 Dec 1999 CERTNM Company name changed alton agency LIMITED\certificate issued on 20/12/99
29 Apr 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 363s Return made up to 08/02/99; no change of members
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 363s Return made up to 08/02/98; full list of members
  • 363(287) ‐ Registered office changed on 09/07/98
10 Nov 1997 AA Accounts for a small company made up to 31 December 1996
19 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 CERTNM Company name changed alton electrical contractors lim ited\certificate issued on 13/05/97
14 Apr 1997 288b Secretary resigned;director resigned
14 Apr 1997 288a New secretary appointed
12 Mar 1997 363s Return made up to 08/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed