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EDWARDS DESIGN & TESTING LIMITED

Company number 04358676

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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 Jan 2010 CH04 Secretary's details changed for Trs Secretaries Limited on 23 January 2010
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 288a Director appointed joanna louise edwards
27 Jan 2009 363a Return made up to 23/01/09; full list of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 353 Location of register of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ
18 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 363a Return made up to 23/01/08; full list of members
29 Jan 2008 353 Location of register of members
29 Jan 2008 288c Secretary's particulars changed
29 Jan 2008 190 Location of debenture register
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Nov 2007 287 Registered office changed on 09/11/07 from: c/o the tax return service LIMITED, caxton point caxton way, stevenage hertfordshire SG1 2XU
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
26 Jan 2007 363a Return made up to 23/01/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Apr 2006 363a Return made up to 23/01/06; full list of members
05 Apr 2006 190 Location of debenture register
05 Apr 2006 353 Location of register of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: c/o the tax return service LIMITED caxton point caxton way stevenage SG1 2XU
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2005 AA Total exemption small company accounts made up to 29 February 2004