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EDWARD STANFORD GROUP LIMITED

Company number 04190459

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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)
20 May 2011 AR01 Annual return made up to 24 March 2011
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Christopher John Powell on 19 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Christopher John Powell on 19 April 2010
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
28 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
29 Apr 2009 88(2) Ad 31/03/09\gbp si 4200000@0.01=42000\gbp ic 177338/219338\
29 Apr 2009 123 Nc inc already adjusted 31/03/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 288b Appointment terminated director and secretary douglas schatz
23 Apr 2009 288a Secretary appointed christopher powell
21 Apr 2009 363a Return made up to 24/03/09; full list of members
03 Apr 2009 288b Appointment terminated director dougal philip
03 Apr 2009 288a Director appointed christopher john powell
03 Apr 2009 288a Director appointed joseph patrick godfrey
03 Apr 2009 288a Director appointed james keith edward stanford
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
17 Jun 2008 363s Return made up to 24/03/08; full list of members
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 24/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
17 Aug 2006 288a New secretary appointed