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EDWARDS 64TH (DESIGN) COMPANY LTD

Company number 05320559

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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)
28 Dec 2011 TM02 Termination of appointment of Josephine Schouwenaar as a secretary
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288c Secretary's change of particulars / josephine schouwenaar / 22/03/2009
22 Jan 2009 363a Return made up to 23/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363s Return made up to 23/12/07; no change of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Feb 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 43 davies close winsham chard somerset TA20 4JL
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 71 bubwith close chard somerset TA20 2DF
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 43 davies close, winsham chard somerset TA20 4JL
23 Dec 2004 NEWINC Incorporation