STEPHEN EDE, COOKE & ASHTON LIMITED

Company number 04738478

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Jun 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
19 Feb 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Apr 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
02 Apr 2008	88(2)	Ad 18/03/08 gbp si 298@1=298 gbp ic 2/300	(2 pages)
25 Mar 2008	123	Nc inc already adjusted 17/03/08	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2008	MA	Memorandum and Articles of Association	(23 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(24 pages)
25 Mar 2008	288a	Director and secretary appointed stephen albert ede	(2 pages)
25 Mar 2008	288a	Director appointed philip william ashton	(1 page)
25 Mar 2008	288a	Director appointed simon david jones	(1 page)
20 Mar 2008	288b	Appointment Terminated Secretary fox and perry LIMITED	(1 page)
20 Mar 2008	288b	Appointment Terminated Director perry & fox LIMITED	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(2 pages)
04 May 2007	363s	Return made up to 17/04/07; no change of members	(6 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(2 pages)
26 Apr 2006	363s	Return made up to 17/04/06; full list of members	(6 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(2 pages)

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