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EDENHOLD LIMITED

Company number 01681622

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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)
29 Oct 2002 287 Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE
29 Oct 2002 288b Director resigned
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288a New director appointed
21 Oct 2002 363a Return made up to 16/09/02; full list of members
17 Jun 2002 AA Accounts made up to 30 September 2001
16 Apr 2002 288b Director resigned
03 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
08 Oct 2001 363a Return made up to 16/09/01; full list of members
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
24 May 2001 AA Accounts made up to 30 September 2000
09 Oct 2000 363a Return made up to 16/09/00; full list of members
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: buchanan hse 7TH floor 3 st. James's sq. London SW1Y 4JU
09 May 2000 AA Accounts made up to 30 September 1999
03 May 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Sep 1999 363a Return made up to 16/09/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998