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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)
10 May 1999	363s	Return made up to 31/03/99; full list of members	View PDF Return made up to 31/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 May 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
14 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 1996	363s	Return made up to 31/03/96; no change of members	View PDF Return made up to 31/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Mar 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1996	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 11 pages (11 pages)
12 Mar 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
22 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	363s	Return made up to 31/03/94; full list of members	View PDF Return made up to 31/03/94; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1996	363s	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Apr 1995	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 11 pages (11 pages)
06 Apr 1995	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 11 pages (11 pages)
06 Apr 1995	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
06 Apr 1995	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 11 pages (11 pages)
06 Apr 1995	AA	Full accounts made up to 31 March 1989	View PDF Full accounts made up to 31 March 1989 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
17 Apr 1994	88(2)R	Ad 07/03/94--------- £ si 5@1=5 £ ic 2/7	View PDF Ad 07/03/94--------- £ si 5@1=5 £ ic 2/7 - link opens in a new window - 2 pages (2 pages)
17 Apr 1994	287	Registered office changed on 17/04/94 from: morris house, 128/130 kingsland high street, london, E8 2NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/04/94 from: morris house, 128/130 kingsland high street, london, E8 2NS

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