RICHARD EDWARD LIMITED

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DateDescription
29/07/1429 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILFRIED AENDEKERK

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOWHAY

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25/11/1325 November 2013 SECRETARY APPOINTED MR ISTVAN MARGARETA LAGAERT

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25/11/1325 November 2013 DIRECTOR APPOINTED MR ISTVAN MARGARETA LAGAERT

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11/07/1311 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/09/1221 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/08/1215 August 2012 PREVSHO FROM 30/09/2012 TO 31/12/2011

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09/08/129 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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18/06/1218 June 2012 DIRECTOR APPOINTED MR WILFRIED AENDEKERK

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18/06/1218 June 2012 DIRECTOR APPOINTED MR WILFRIED AENDEKERK

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18/06/1218 June 2012 DIRECTOR APPOINTED MR CHRISTIAAN JOAN ROSANNE VAN DOORSLAER

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18/06/1218 June 2012 DIRECTOR APPOINTED MR CHRISTIAAN JOAN ROSANNE VAN DOORSLAER

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT

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07/04/127 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/04/127 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT SCOTT / 29/06/2011

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27/10/1127 October 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY LOUISA CROUCH

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20/07/1120 July 2011 SECRETARY APPOINTED MR CHRISTOPHER BOWHAY

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARY MOGER

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SLAYFORD

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 151 NATHAN WAY PLUMSTEAD LONDON SE28 0AB

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISA CROUCH

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/05/1118 May 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT SCOTT / 30/06/2010

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16/08/1016 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MOGER / 30/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DOUGLAS / 30/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE CROUCH / 30/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SLAYFORD / 30/06/2010

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23/03/1023 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/07/0910 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/07/097 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/07/097 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/07/097 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/05/0916 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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14/05/0914 May 2009 SECRETARY APPOINTED LOUISA JANE CROUCH

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06/04/096 April 2009 SECRETARY RESIGNED GILLIAN MOGER

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17/03/0917 March 2009 DIRECTOR APPOINTED RICHARD JAMES DOUGLAS

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15/10/0815 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/09/081 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/086 August 2008 DIRECTOR APPOINTED JOHN EDWIN SLAYFORD

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/05/0816 May 2008 DIRECTOR RESIGNED JOHN MOGER

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30/07/0730 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/023 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0123 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/014 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0018 October 2000 NC INC ALREADY ADJUSTED 01/04/98

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18/10/0018 October 2000 NC INC ALREADY ADJUSTED 01/04/98

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/09/987 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/06/9624 June 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/07/9517 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/07/9429 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 SECRETARY'S PARTICULARS CHANGED

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30/08/9330 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/07/936 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/08/9211 August 1992 SECRETARY'S PARTICULARS CHANGED

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11/08/9211 August 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/04/922 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/10/9031 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: G OFFICE CHANGED 01/02/90 UNIT 6, GROUND FLOOR SOUTHSIDE SECTOR BUILDINGS BROOKMILL ROAD, DARTFORD LONDON SE8 4HH

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01/09/891 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/02/8913 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/08/8823 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/08/8823 August 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/10/8614 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/01/803 January 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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