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AGEDHAVEN LIMITED

Company number 02182094

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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)
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 £ nc 1000/100000 01/01/04
16 Oct 2003 288b Director resigned
29 Sep 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2002 288a New secretary appointed
27 Oct 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 2002 288a New secretary appointed
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
04 Feb 2002 287 Registered office changed on 04/02/02 from: 15 bolton street, london, W1Y 8AR
04 Feb 2002 288a New director appointed
26 Jan 2002 395 Particulars of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 363a Return made up to 14/06/01; no change of members
01 Jun 2001 AA Full accounts made up to 31 March 2000
21 Jul 2000 AA Full accounts made up to 31 March 1999
06 Apr 2000 363s Return made up to 31/03/00; full list of members