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EDEN BROWN LIMITED

Company number 03643845

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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)
28 Apr 2008 288b Appointment terminated secretary michael sterling
17 Apr 2008 288b Appointment terminated director fareed sohail
21 Feb 2008 169 £ sr 25@.1 30/09/06
12 Feb 2008 363a Return made up to 29/09/07; full list of members
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 288a New director appointed
21 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Schedule 08/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288b Director resigned
26 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 29/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
09 Oct 2006 288c Director's particulars changed
13 Sep 2006 169 £ ic 860/851 18/07/06 £ sr 93@.1=9
30 Sep 2005 363a Return made up to 29/09/05; full list of members