EDENEYRE LIMITED

Company number 04023081

Date	Type	Description	View / Download
04 Aug 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
05 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Nigel James Ward on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Peter Michael Hopton on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Richard Marc Christie on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Adam Jonathan Patrick Hackett on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Richard Marc Christie on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 25 November 2009	(1 page)
01 Oct 2009	MISC	Audidors res 519	(1 page)
03 Sep 2009	288a	Director appointed mr nigel james ward	(2 pages)
02 Sep 2009	288b	Appointment terminated director simon sargeant	(1 page)
06 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
06 Jul 2009	353	Location of register of members	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from danwood house whisby road lincoln lincolnshire LN6 3DG	(1 page)
06 Jul 2009	190	Location of debenture register	(1 page)
08 Apr 2009	225	Accounting reference date extended from 30/09/2008 to 30/09/2009	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from po box po box 102 whisby road lincoln lincolnshire LN5 5JA	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend of the asssets of the company 30/09/2008	(2 pages)
12 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / darren wilson / 12/11/2008	(1 page)
13 Oct 2008	288a	Director appointed peter michael hopton	(2 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from meadow farm 4 rookery lane wymondham melton mowbray leicestershire LE14 2AU	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
09 Oct 2008	288b	Appointment terminated director and secretary amanda christie	(1 page)
09 Oct 2008	288a	Director appointed adam jonathan patrick hackett	(2 pages)