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EDMISTON & COMPANY LIMITED

Company number 03215126

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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)
22 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Alton Fernando Irby Iii on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Christopher Andrew Cecilwright on 1 June 2010
09 Jul 2010 CH01 Director's details changed for David Patrick Metcalfe on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Nicholas Peter William Gore Edmiston on 1 June 2010
01 Oct 2009 AA Full accounts made up to 31 October 2008
23 Jul 2009 363a Return made up to 10/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / christopher cecilwright / 06/03/2009
11 Feb 2009 AA Full accounts made up to 31 October 2007
22 Sep 2008 AA Full accounts made up to 31 October 2006
17 Jun 2008 363a Return made up to 10/06/08; full list of members
05 Sep 2007 363s Return made up to 10/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2007 AA Full accounts made up to 31 October 2005
02 Aug 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Full accounts made up to 31 October 2004
22 Oct 2005 395 Particulars of mortgage/charge
08 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
21 Jun 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Full accounts made up to 31 October 2003
22 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
05 Aug 2003 AA Full accounts made up to 30 September 2002
02 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 AA Full accounts made up to 30 September 2001