AGEDHAVEN LIMITED

Company number 02182094

Date	Type	Description	View / Download
18 Oct 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 85,100	(12 pages)
18 Oct 2011	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(12 pages)
18 Oct 2011	AD01	Registered office address changed from , 102/108 Kingsland High Street, London, E8 2NS on 18 October 2011	(1 page)
18 Oct 2011	TM02	Termination of appointment of Wendy Walton as a secretary on 14 June 2010	(1 page)
18 Oct 2011	AR01	Annual return made up to 14 June 2009 with full list of shareholders	(10 pages)
14 Oct 2011	AC92	Restoration by order of the court	(3 pages)
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 March 2007	(10 pages)
18 Jun 2009	AA	Full accounts made up to 31 March 2006	(10 pages)
31 Oct 2008	288b	Appointment terminate, director wendy walton logged form	(1 page)
30 Oct 2008	363s	Return made up to 14/06/08; no change of members 363(288) ‐ Director resigned	(7 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)
22 Jan 2008	363s	Return made up to 14/06/07; no change of members	(7 pages)
04 Dec 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 March 2005	(11 pages)
12 Sep 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jun 2006	AAMD	Amended full accounts made up to 31 March 2003	(11 pages)
23 Jun 2006	AA	Full accounts made up to 31 March 2004	(11 pages)
04 Oct 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
29 Mar 2005	363s	Return made up to 14/06/04; full list of members	(7 pages)
08 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
08 Feb 2004	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
07 Feb 2004	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)