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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)
13 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
26 Aug 2005 287 Registered office changed on 26/08/05 from: 17-19 sun street london EC2M 2PT
27 Apr 2005 288b Director resigned
19 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 88(2)R Ad 06/04/04--------- £ si 400@.1=40 £ ic 793/833
19 Dec 2003 169 £ ic 798/793 24/10/03 £ sr 57@.1=5
19 Dec 2003 169 £ ic 803/798 24/10/03 £ sr 57@.1=5
19 Dec 2003 169 £ ic 820/803 24/10/03 £ sr 175@.1=17
12 Nov 2003 AA Full accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
12 Nov 2002 363s Return made up to 29/09/02; full list of members
04 Nov 2002 88(2)R Ad 24/04/02--------- £ si 350@.1=35 £ ic 870/905
18 Oct 2002 AA Full accounts made up to 31 March 2002
25 Sep 2002 88(2)R Ad 21/04/02--------- £ si 350@.1=35 £ ic 835/870
21 Jul 2002 169 £ ic 840/835 30/06/02 £ sr 57@.1=5
26 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 AA Full accounts made up to 31 March 2001
02 Nov 2001 88(2)R Ad 21/04/01--------- £ si 967@.1
02 Nov 2001 363s Return made up to 29/09/01; full list of members