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EDENWOOD PROPERTIES LIMITED

Company number 03723627

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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)
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 363s Return made up to 01/03/03; full list of members
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 25/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 395 Particulars of mortgage/charge
16 Sep 2002 AA Full accounts made up to 31 March 2001
06 Sep 2002 287 Registered office changed on 06/09/02 from: hanson burnells 3RD floor 15-19 church road stanmore middlesex HA7 4AR
13 May 2002 363s Return made up to 01/03/02; full list of members
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
29 Dec 2001 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge
16 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders guarantee 13/11/01
12 Jul 2001 363s Return made up to 01/03/01; full list of members
27 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Nov 2000 363s Return made up to 01/03/00; full list of members
06 Oct 2000 395 Particulars of mortgage/charge
21 Jul 2000 288a New secretary appointed
04 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288a New director appointed