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EDENSTONE CAPITAL LIMITED

Company number 04484822

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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)
30 Jan 2007 363a Return made up to 12/07/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
24 Aug 2005 363s Return made up to 12/07/05; full list of members
11 Jul 2005 288b Director resigned
08 Jul 2005 CERTNM Company name changed blue sky capital LIMITED\certificate issued on 08/07/05
06 Oct 2004 CERTNM Company name changed blue sky capital investments lim ited\certificate issued on 06/10/04
17 Aug 2004 363s Return made up to 12/07/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 April 2004
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re transaction document 25/03/04
14 Feb 2004 CERTNM Company name changed aurelian property ventures limit ed\certificate issued on 13/02/04
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 88(2)R Ad 02/02/04--------- £ si 98@1=98 £ ic 2/100
10 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 287 Registered office changed on 24/12/03 from: c/o m & a solicitors kenneth pollard house, 5-19 cowbridge road east cardiff CF11 9AB
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
27 Nov 2003 AA Accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 12/07/03; full list of members
28 Jun 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03