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EDWARDS HARVEY LIMITED

Company number 05347776

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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)
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Phillippa Clarkson on 11 February 2010
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363a Return made up to 31/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363a Return made up to 31/01/06; full list of members
10 Sep 2005 395 Particulars of mortgage/charge
23 Jun 2005 287 Registered office changed on 23/06/05 from: 31 st georges place canterbury kent CT1 1XD
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed
25 May 2005 395 Particulars of mortgage/charge
23 Mar 2005 MEM/ARTS Memorandum and Articles of Association
21 Mar 2005 CERTNM Company name changed bigg ideas LIMITED\certificate issued on 21/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase agree 10/02/05
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 999@1=999 £ ic 1/1000
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
31 Jan 2005 NEWINC Incorporation