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EDGINSWELL AUTOS LIMITED

Company number 05230308

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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)
10 Mar 2009 288c Secretary's change of particulars / david smith / 21/02/2009
15 Oct 2008 363a Return made up to 14/09/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from edginswell hall edginswell lane torquay TQ2 7JF
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2007 363a Return made up to 14/09/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2006 363s Return made up to 14/09/06; full list of members
  • 363(287) ‐ Registered office changed on 28/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 288b Director resigned
11 Aug 2006 88(2)R Ad 24/07/06--------- £ si 1@1=1 £ ic 4/5
20 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 30/06/05
21 Nov 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/05
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Secretary resigned
15 Aug 2005 88(2)R Ad 19/07/05--------- £ si 4@1=4 £ ic 1/5
20 Jul 2005 CERTNM Company name changed ts waste management LIMITED\certificate issued on 20/07/05
12 Apr 2005 CERTNM Company name changed torquay waste management LIMITED\certificate issued on 12/04/05
22 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
17 Mar 2005 287 Registered office changed on 17/03/05 from: woodwater house pynes hill exeter devon EX2 5WR
14 Mar 2005 288b Director resigned
14 Mar 2005 288a New director appointed