EADON LOCKWOOD & RIDDLE LIMITED

Company number 05823335

Date	Type	Description	View / Download
25 Oct 2011	AP01	Appointment of Mr Christopher Granville Thomson as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Paul Richard Warren as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of David Humphrey as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Stephen Fanshawe as a director	(1 page)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2021.	(7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/12/2021.	(6 pages)
01 Jun 2010	CH01	Director's details changed for Mr Nicholas Anthony Louis Riddle on 19 May 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
31 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
30 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
19 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's change of particulars / david humphrey / 01/08/2008	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from, townhead house, 10-14 townhead street, sheffield, south yorkshire, S1 2EE	(1 page)
10 Sep 2008	288a	Secretary appointed mr kenneth douglas eaton	(1 page)
10 Sep 2008	288b	Appointment terminated secretary david wood	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
17 Jun 2008	288c	Director's change of particulars / nicholas riddle / 17/12/2007	(2 pages)
13 Jun 2008	288c	Director's change of particulars / nicholas louis / 11/06/2008	(2 pages)
30 May 2008	88(2)	Ad 17/12/07\gbp si 1333@0.1=133.3\gbp ic 2/135.3\	(2 pages)
08 Mar 2008	288a	Director appointed nicholas anthony louis	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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