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EDENGENE LIMITED

Company number 04040546

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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)
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
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
  • RES13 ‐ Re appt auds rec accts 26/06/03