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EDWARD SQUARE LIMITED

Company number 05820990

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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)
05 Mar 2013 AA Full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 2
02 Mar 2012 AA Full accounts made up to 31 May 2011
28 Feb 2012 AP01 Appointment of Mr Andrew Philip Bradshaw as a director
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
25 Feb 2010 AUD Auditor's resignation
05 Jun 2009 363a Return made up to 18/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / william mcintosh / 01/05/2009
08 Apr 2009 AA Full accounts made up to 31 May 2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
02 Mar 2009 288a Secretary appointed mr andrew philip bradshaw
27 Feb 2009 288b Appointment terminated secretary hp secretarial services LIMITED
30 Jan 2009 288c Director's change of particulars / william mcintosh / 01/10/2008
05 Nov 2008 288b Appointment terminated director matthew allen
25 Jul 2008 AA Full accounts made up to 31 May 2007
21 May 2008 363a Return made up to 18/05/08; full list of members
22 Jun 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 18/05/07; full list of members
07 Dec 2006 288a New director appointed
27 Nov 2006 CERTNM Company name changed howper 582 LIMITED\certificate issued on 27/11/06
11 Oct 2006 288b Director resigned