RICHARD EDWARDS OF WIGMORE LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
14 CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DA
UNITED KINGDOM

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/10/095 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
135 CORVE STREET
LUDLOW
SHROPSHIRE
SY8 2PG

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 SECRETARY'S PARTICULARS CHANGED

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01/12/041 December 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 SECRETARY'S PARTICULARS CHANGED

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19/03/0419 March 2004 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/10/038 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
HIGHSTONE COMPANY FORMATIONS LTD
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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