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EDENS TRADING GROUP LIMITED

Company number 03112471

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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)
23 Oct 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
31 Jul 2002 288b Director resigned
25 Mar 2002 363s Return made up to 31/03/02; full list of members
26 Jan 2002 AA Full accounts made up to 31 March 2001
28 Dec 2001 288b Director resigned
18 Apr 2001 363s Return made up to 31/03/01; full list of members
18 Apr 2001 288b Director resigned
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: crown wharf whitewall way frindsbury rochester kent ME2 4EP
26 Oct 2000 AA Full accounts made up to 31 March 2000
08 May 2000 122 S-div conve 04/11/99
28 Apr 2000 363s Return made up to 31/03/00; full list of members
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 1999 122 S-div 04/11/99
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 1999 395 Particulars of mortgage/charge