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EDGEBRANCH LIMITED

Company number 03132334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 88(2)R Ad 29/04/02--------- £ si 3@1=3 £ ic 5/8
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 May 2002 CERTNM Company name changed new generation daffodils LIMITED\certificate issued on 22/05/02
16 May 2002 88(2)R Ad 29/04/02--------- £ si 3@1=3 £ ic 2/5
14 May 2002 AUD Auditor's resignation
20 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
23 Jul 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
06 Feb 1999 363s Return made up to 29/11/98; no change of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 AA Full accounts made up to 31 December 1996
05 Dec 1997 363s Return made up to 29/11/97; full list of members
16 Jan 1997 363s Return made up to 29/11/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
24 Dec 1996 395 Particulars of mortgage/charge
20 Oct 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96