EDWARD NEEDHAM LIMITED

Company number 00604601 ·

Dissolved

97 filings

Date Filing
30 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 View document
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
4 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · CRAVEN HOUSE · STATION ROAD · GODALMING · SURREY · GU7 1EX View document
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
30 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
13 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
5 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
28 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
16 Oct 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 View document
16 Oct 2009 SAIL ADDRESS CREATED View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
7 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
28 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
16 May 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND View document
9 Jan 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
3 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FIELDS NEW ROAD, CHADDERTON, OLDHAM, OL9 8NH View document
3 Feb 2006 NEW SECRETARY APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
23 Sep 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
3 Dec 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Mar 2001 DIRECTOR RESIGNED View document
28 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
23 Nov 2000 DIRECTOR RESIGNED View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
28 Sep 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 DIRECTOR RESIGNED View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
2 Dec 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
8 May 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
1 Oct 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
14 Nov 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
22 Jan 1996 DIRECTOR RESIGNED View document
22 Jan 1996 DIRECTOR RESIGNED View document
11 Dec 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
13 Feb 1995 DIRECTOR RESIGNED View document
21 Dec 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS View document
10 Dec 1994 DIRECTOR RESIGNED View document
23 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
21 Mar 1994 DIRECTOR RESIGNED View document
21 Mar 1994 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS View document
2 Mar 1994 DIRECTOR RESIGNED View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Nov 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Aug 1992 NEW DIRECTOR APPOINTED View document
28 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Aug 1992 NEW DIRECTOR APPOINTED View document
14 Aug 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 326 CHESTER ROAD, MANCHESTER, M16 9ED View document
28 Feb 1992 DIRECTOR RESIGNED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
16 May 1990 NEW DIRECTOR APPOINTED View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
24 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Nov 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Nov 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
5 Oct 1987 NEW DIRECTOR APPOINTED View document
5 Oct 1987 DIRECTOR RESIGNED View document
27 Oct 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View document
27 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Mar 1978 ALTER MEM AND ARTS View document
15 May 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document