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CHARLES EDGE LONDON LIMITED

Company number 03891146

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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 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
02 Apr 2015 AA Accounts for a small company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
04 Mar 2014 AA Accounts for a small company made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Charles Edward Edge on 1 September 2011
11 Jan 2012 AA Accounts for a small company made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Feb 2011 CERTNM Company name changed ethimex trading LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a small company made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Charles Edward Edge on 9 December 2009
11 Jan 2010 CH04 Secretary's details changed for York Secretaries Limited on 9 December 2009
16 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
04 Mar 2009 363a Return made up to 09/12/08; full list of members; amend
12 Feb 2009 AA Accounts for a small company made up to 30 April 2008
06 Jan 2009 363a Return made up to 09/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / charles edge / 01/10/2008
07 Jan 2008 363a Return made up to 09/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 88(2)R Ad 27/04/07--------- £ si 999@1=999 £ ic 1/1000