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EDWARDS GROOM & SAUNDERS LIMITED

Company number 05645917

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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 03/03/2009
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 363a Return made up to 06/12/08; full list of members
06 May 2008 AAMD Amended accounts made up to 31 December 2006
06 May 2008 AA Total exemption full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Jan 2007 363a Return made up to 06/12/06; full list of members
14 Nov 2006 395 Particulars of mortgage/charge
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
05 May 2006 88(2)R Ad 24/01/06--------- £ si 900@1=900 £ ic 100/1000
04 May 2006 88(2)R Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
31 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
06 Dec 2005 NEWINC Incorporation