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EDGE GOODRICH LIMITED

Company number 07632381

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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)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH01	Director's details changed for Mr Matthew Howard Guilderthorpe Goodrich on 21 June 2013	View PDF Director's details changed for Mr Matthew Howard Guilderthorpe Goodrich on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr John Stanley Edge on 21 June 2013	View PDF Director's details changed for Mr John Stanley Edge on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England on 21 June 2013	View PDF Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England on 21 June 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012	View PDF Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	CERTNM	Company name changed edge austerberry LTD\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed edge austerberry LTD\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2012	AD01	Registered office address changed from C/O Howsons Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW United Kingdom on 23 May 2012	View PDF Registered office address changed from C/O Howsons Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AP01	Appointment of Mr Matthew Howard Guilderthorpe Goodrich as a director	View PDF Appointment of Mr Matthew Howard Guilderthorpe Goodrich as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Clive Austerberry as a director	View PDF Termination of appointment of Clive Austerberry as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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