WILLIAM EDWARDS RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUSE WOOD / 29/05/2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MASON |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FUKE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS AMANDA LOUSE WOOD |
| 19/04/1319 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MELVILLE / 29/05/2012 |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED PRIMROSE ISLAND COMPANY LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 13/06/1213 June 2012 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 |
| 24/04/1224 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED PETER JAMES MELVILLE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH HENDERSON |
| 21/04/1121 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/06/104 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/06/0924 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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