EDWARD NEEDHAM LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/11/134 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FIELDS NEW ROAD, CHADDERTON, OLDHAM, OL9 8NH |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 326 CHESTER ROAD, MANCHESTER, M16 9ED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/03/7816 March 1978 | ALTER MEM AND ARTS |
| 15/05/5815 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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