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EDWARDS BONDED WAREHOUSES LIMITED

Company number 05079133

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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 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 11 June 2012
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 May 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jun 2009 363a Return made up to 19/03/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Feb 2009 288b Appointment terminated secretary suzanne edwards
23 Feb 2009 363a Return made up to 19/03/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ
09 Oct 2007 363a Return made up to 19/03/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
05 Dec 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Nov 2006 288b Director resigned
01 Jun 2006 363a Return made up to 19/03/06; full list of members
13 Sep 2005 363a Return made up to 19/03/05; full list of members
14 Jul 2005 287 Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA
24 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned