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EDWARD WARE HOMES LIMITED

Company number 04592061

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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)
29 Sep 2008 AA Accounts for a small company made up to 31 March 2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from 36 whiteladies road clifton bristol avon BS8 2LG
20 Aug 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2008 288b Appointment terminated director heidi davis
08 Aug 2008 288b Appointment terminated director walter broadbent
07 Jul 2008 288b Appointment terminated director john low
13 Jun 2008 288b Appointment terminated director norman biddle
20 May 2008 395 Particulars of a mortgage or charge / charge no: 13
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 12
12 Feb 2008 363a Return made up to 09/11/07; full list of members
17 Dec 2007 288a New director appointed
10 Aug 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed;new director appointed
11 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Apr 2007 395 Particulars of mortgage/charge
17 Feb 2007 122 S-div 11/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 88(2)R Ad 29/01/07--------- £ si 8301@.01=83 £ ic 2/85
20 Dec 2006 363s Return made up to 09/11/06; full list of members