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EDEN MEDICAL SERVICES LIMITED

Company number 04122118

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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)
06 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2003 363s Return made up to 30/11/03; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 88(2)R Ad 27/12/02--------- £ si 204@1=204 £ ic 6/210
26 Jan 2003 288a New director appointed
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 27/12/02
10 Jan 2003 88(2)R Ad 27/12/02--------- £ si 3@1=3 £ ic 3/6
06 Dec 2002 363s Return made up to 30/11/02; full list of members
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2001 363s Return made up to 30/11/01; full list of members
30 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Jan 2001 88(2)R Ad 15/01/01--------- £ si 148@1=148 £ ic 2/150
28 Dec 2000 288a New secretary appointed;new director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 287 Registered office changed on 28/12/00 from: 12-14 saint mary's street newport shropshire TF10 7AB
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288b Director resigned
11 Dec 2000 NEWINC Incorporation