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EDENBRIDGE MILLS LIMITED

Company number 02902323

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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)
18 Mar 2010 CH03 Secretary's details changed for Mr Mark Lorimer Widders on 18 March 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 24/02/09; full list of members
19 Mar 2009 353 Location of register of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 24/02/08; full list of members
27 Dec 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 AAMD Amended full accounts made up to 31 December 2005
07 Mar 2007 363a Return made up to 24/02/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 24/02/06; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
08 Dec 2005 288b Director resigned
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned;director resigned
13 Jun 2005 CERTNM Company name changed cwv group LIMITED\certificate issued on 13/06/05
07 Jun 2005 88(2)R Ad 20/05/05--------- £ si 4500000@1=4500000 £ ic 26550000/31050000
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shareholdings 20/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 123 £ nc 26600000/31100000 20/05/05
27 Apr 2005 363s Return made up to 24/02/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03