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ADRIAN EDWARDS LIMITED

Company number 03803471

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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)
01 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2011 SH20 Statement by directors
19 Sep 2011 SH19 Statement of capital on 19 September 2011
  • GBP 100
19 Sep 2011 CAP-SS Solvency statement dated 12/09/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2009 AA Accounts for a small company made up to 30 April 2009
04 Aug 2009 363a Return made up to 08/07/09; full list of members
05 Jan 2009 AA Accounts for a small company made up to 30 April 2008
29 Jul 2008 363a Return made up to 08/07/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 30 April 2007
08 Aug 2007 363s Return made up to 08/07/07; no change of members
22 Feb 2007 AA Accounts for a small company made up to 30 April 2006
09 Aug 2006 363s Return made up to 08/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 AA Accounts for a small company made up to 30 April 2005
12 Aug 2005 363s Return made up to 08/07/05; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 AA Accounts for a small company made up to 30 April 2004
22 Jul 2004 363s Return made up to 08/07/04; full list of members