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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)
21 May 1999 363s Return made up to 26/03/99; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
17 Apr 1998 363s Return made up to 26/03/98; no change of members
05 Aug 1997 288c Secretary's particulars changed
13 May 1997 AA Accounts for a small company made up to 31 August 1996
13 May 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1997 288b Director resigned
26 Oct 1996 287 Registered office changed on 26/10/96 from: c/o broughton tuite tan & co 2ND floor yeoman house 168/172 old street london EC1R 9BP
21 Jul 1996 169 £ ic 325000/300000 10/05/96 £ sr 25000@1=25000
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Mar 1996 363s Return made up to 26/03/96; no change of members
12 Jan 1996 AA Full accounts made up to 31 August 1995
14 Mar 1995 363s Return made up to 26/03/95; no change of members
08 Jan 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
21 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 363s Return made up to 26/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/94; full list of members
21 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
25 Aug 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
25 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed