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EDWARDS & MCMASTER LTD

Company number 06895719

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Company Results (links open in a new window)
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)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
18 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	AD01	Registered office address changed from Chesterfield House 45 Main Street Great Glen Lecicester Leics LE8 9GH United Kingdom on 17 September 2010	View PDF Registered office address changed from Chesterfield House 45 Main Street Great Glen Lecicester Leics LE8 9GH United Kingdom on 17 September 2010 - link opens in a new window - 1 page (1 page)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH01	Director's details changed for Justin Mark Edwards on 1 November 2009	View PDF Director's details changed for Justin Mark Edwards on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	View PDF Current accounting period extended from 31 May 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	CERTNM	Company name changed tpa 2009 LIMITED\certificate issued on 23/10/09 CONNOT ‐	View PDF Company name changed tpa 2009 LIMITED\certificate issued on 23/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	AP01	Appointment of Kristian Mcmaster as a director	View PDF Appointment of Kristian Mcmaster as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	TM02	Termination of appointment of Nicholas Peplow as a secretary	View PDF Termination of appointment of Nicholas Peplow as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM01	Termination of appointment of Nicholas Peplow as a director	View PDF Termination of appointment of Nicholas Peplow as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Director appointed justin mark edwards	View PDF Director appointed justin mark edwards - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288b	Appointment terminated director margaret peplow	View PDF Appointment terminated director margaret peplow - link opens in a new window - 1 page (1 page)
05 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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