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THE EDIBLE SANDWICH CO LIMITED

Company number 05244819

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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)
23 Jun 2010 TM02 Termination of appointment of Hugh Hickson as a secretary
23 Jun 2010 TM01 Termination of appointment of Hugh Hickson as a director
23 Jun 2010 TM01 Termination of appointment of Claire Hickson as a director
01 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
15 Dec 2009 AD01 Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ on 15 December 2009
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Hugh Hickson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Claire Frances Hickson on 1 October 2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from 93 aldwick road bognor regis west sussex PO21 2NW united kingdom
11 Mar 2009 287 Registered office changed on 11/03/2009 from 21 st martins square chichester west sussex PO19 1NR
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 01/10/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: 21 st martins square chichester west sussex PO19 1NR
16 Nov 2007 363a Return made up to 01/10/07; full list of members
07 Nov 2007 288a New director appointed
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 01/10/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 29/09/05; full list of members
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed