- Company Overview for EDENGENE LIMITED (04040546)
- Filing history for EDENGENE LIMITED (04040546)
- People for EDENGENE LIMITED (04040546)
- Charges for EDENGENE LIMITED (04040546)
- Insolvency for EDENGENE LIMITED (04040546)
- More for EDENGENE LIMITED (04040546)
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) |
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26 Aug 2005 | 288a | New director appointed | |
26 Aug 2005 | 288b | Director resigned | |
26 Aug 2005 | 288a | New director appointed | |
11 Aug 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
10 Aug 2005 | 288a | New director appointed | |
10 Aug 2005 | 288b | Director resigned | |
02 Aug 2005 | 288a | New director appointed | |
12 Jul 2005 | 88(2)R | Ad 01/07/05--------- £ si 796847@.01=7968 £ ic 13058/21026 | |
20 Jun 2005 | 288a | New secretary appointed | |
01 Jun 2005 | 288b | Secretary resigned;director resigned | |
13 May 2005 | 288a | New director appointed | |
29 Apr 2005 | 288a | New director appointed | |
29 Apr 2005 | 288b | Director resigned | |
26 Apr 2005 | 288b | Director resigned | |
26 Apr 2005 | 88(2)R | Ad 08/05/02--------- £ si 4321@.01 | |
14 Oct 2004 | 225 | Accounting reference date extended from 31/01/05 to 31/03/05 | |
13 Sep 2004 | 288a | New director appointed | |
23 Aug 2004 | 363s | Return made up to 25/07/04; full list of members | |
23 Aug 2004 | 363(288) |
Director's particulars changed
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07 May 2004 | AA | Group of companies' accounts made up to 31 January 2004 | |
07 May 2004 | 88(2)R | Ad 19/03/04--------- £ si 15990@.01=159 £ ic 12899/13058 | |
01 Mar 2004 | 288a | New secretary appointed | |
01 Mar 2004 | 288b | Secretary resigned | |
12 Jan 2004 | 288a | New director appointed | |
25 Nov 2003 | RESOLUTIONS |
Resolutions
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