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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)
25 Jun 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 51 charles street london W1X 7PA
10 Sep 2001 288a New director appointed
17 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
23 Jul 2001 AA Full accounts made up to 30 September 2000
11 Jul 2001 363s Return made up to 21/06/01; full list of members
10 Jul 2000 363s Return made up to 21/06/00; full list of members
18 Apr 2000 AA Full accounts made up to 30 September 1999
15 Dec 1999 363s Return made up to 21/06/99; no change of members
27 Sep 1999 AA Full accounts made up to 30 September 1998
20 Aug 1998 363s Return made up to 21/06/98; no change of members
22 Jul 1998 AA Full accounts made up to 30 September 1997
03 Feb 1998 288b Secretary resigned
25 Jun 1997 363s Return made up to 21/06/97; full list of members
  • 363(287) ‐ Registered office changed on 25/06/97
21 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
06 Feb 1997 287 Registered office changed on 06/02/97 from: 31 queen anne's gate london SW1H 9BU
03 Sep 1996 288 New secretary appointed
19 Aug 1996 395 Particulars of mortgage/charge
15 Jul 1996 288 New director appointed
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Secretary resigned;director resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed