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EDWARD DEAN INTERIORS LIMITED

Company number 05134235

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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)
06 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Glen Ashley Cowlard on 4 June 2009
06 Feb 2010 AP03 Appointment of Lawrence Casserley as a secretary
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2009 363a Return made up to 21/05/09; full list of members
08 Jun 2009 288b Appointment terminated director and secretary clinton bouchez
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 21/05/08; full list of members
21 May 2008 288b Appointment terminated director gary haylock
23 Aug 2007 353 Location of register of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
06 Jun 2007 363a Return made up to 21/05/07; full list of members
07 Jul 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/06
07 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
19 Jul 2005 363s Return made up to 21/05/05; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: chelsham place, limpsfield road warlingham surrey CR6 9DZ
02 Jun 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned
21 Oct 2004 123 Nc inc already adjusted 27/08/04
18 Oct 2004 88(2)R Ad 28/08/04--------- £ si 1400@1=1400 £ ic 100/1500
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital