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EDENTHRIFT LIMITED

Company number 02485504

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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)
25 May 2014 AD01 Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014
28 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 237,500
19 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Tshing Lam as a director
16 Jan 2012 TM02 Termination of appointment of Tshing Lam as a secretary
16 Jan 2012 AP01 Appointment of Mr to Ming Lam as a director
17 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Apr 2011 TM01 Termination of appointment of Kin Cheng as a director
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from C/O Broughton Tune Tan & Lai Wong Bentima House 168-172 Old Street London EC1V 9BP on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Tshing Yee Lam on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Kin Man Cheng on 29 March 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2009 363a Return made up to 26/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from bentima house 2ND floor 168-172 old street london EC1V 9BP
25 Jul 2008 363a Return made up to 26/03/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR
25 Jul 2008 353 Location of register of members
25 Jul 2008 190 Location of debenture register