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EDENBROOK CONSULTING LIMITED

Company number 04136328

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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)
22 Jun 2005	CERTNM	Company name changed edenbrook solutions LIMITED\certificate issued on 22/06/05	View PDF Company name changed edenbrook solutions LIMITED\certificate issued on 22/06/05 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
07 Feb 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 12 pages (12 pages)
20 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
10 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 58 pages (58 pages)
10 Mar 2004	88(2)R	Ad 23/07/03--------- £ si 1666@1	View PDF Ad 23/07/03--------- £ si 1666@1 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 05/01/04; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 14 pages (14 pages)
15 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 7337998@.001=7337 £ ic 149002/156339	View PDF Ad 02/09/03--------- £ si 7337998@.001=7337 £ ic 149002/156339 - link opens in a new window - 5 pages (5 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Oct 2003	122	S-div 20/05/03	View PDF S-div 20/05/03 - link opens in a new window - 1 page (1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/05/03
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Oct 2003	123	£ nc 166668/184168 20/05/03	View PDF £ nc 166668/184168 20/05/03 - link opens in a new window - 1 page (1 page)
24 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: bankside house 107-112 leadenhall street london EC3A 4AH	View PDF Registered office changed on 12/04/03 from: bankside house 107-112 leadenhall street london EC3A 4AH - link opens in a new window - 1 page (1 page)
06 Apr 2003	88(2)O	Ad 23/07/02--------- £ si 1668@1	View PDF Ad 23/07/02--------- £ si 1668@1 - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	363s	Return made up to 05/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Sep 2002	88(2)R	Ad 23/07/02--------- £ si 1668@1=1668 £ ic 147334/149002	View PDF Ad 23/07/02--------- £ si 1668@1=1668 £ ic 147334/149002 - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	88(2)R	Ad 12/04/01--------- £ si 5760@1	View PDF Ad 12/04/01--------- £ si 5760@1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
06 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2002	363s	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Dec 2001	88(2)R	Ad 23/07/01--------- £ si 3334@1=3334 £ ic 138240/141574	View PDF Ad 23/07/01--------- £ si 3334@1=3334 £ ic 138240/141574 - link opens in a new window - 2 pages (2 pages)
11 Dec 2001	88(2)R	Ad 12/04/01--------- £ si 3840@1=3840 £ ic 134400/138240	View PDF Ad 12/04/01--------- £ si 3840@1=3840 £ ic 134400/138240 - link opens in a new window - 2 pages (2 pages)

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