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R. EDWARDS & SONS (1997) LIMITED

Company number 03312941

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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)
27 Mar 2001 AA Accounts for a small company made up to 31 March 2000
13 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2000 363s Return made up to 05/02/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Mar 1999 363s Return made up to 05/02/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 28 February 1998
27 Nov 1998 288b Director resigned
04 Nov 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
04 Nov 1998 288b Director resigned
03 Sep 1998 88(2)R Ad 20/08/98--------- £ si 6@1=6 £ ic 6008/6014
02 Sep 1998 88(3) Particulars of contract relating to shares
02 Sep 1998 88(2)R Ad 16/02/98--------- £ si 6000@1=6000 £ ic 8/6008
02 Sep 1998 88(2)R Ad 16/02/98--------- £ si 6000@1=6000 £ ic 2/6002
20 Mar 1998 363s Return made up to 05/02/98; full list of members
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
21 May 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Secretary resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: 209 luckwell road bristol BS3 3HD
05 Feb 1997 NEWINC Incorporation