A & B EDWARDS LIMITED

Company Documents

DateDescription
06/12/146 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/01/125 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARRIS / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN EDWARDS / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 30/11/2009

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/12/091 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 DIRECTOR APPOINTED PAUL MORRIS

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14/01/0914 January 2009 DIRECTOR RESIGNED ALAN EDWARDS

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09/12/089 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/12/028 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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