ABER EDEN HOLDINGS LIMITED

Company number 04548316

Date	Type	Description	View / Download
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,250	(7 pages)
31 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
31 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AD01	Registered office address changed from the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 31 August 2010	(1 page)
31 Aug 2010	CH03	Secretary's details changed for Mrs Natalie Michelle Wilkins on 24 August 2010	(1 page)
31 Aug 2010	CH01	Director's details changed for Mr Trevor Malcolm Wilkins on 24 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Mark David Cuttriss on 24 August 2010	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Mark David Cuttriss as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Paul Hodges as a director	(1 page)
04 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the offices of geoff gollop & co LIMITED st brandons house 29 great george street bristol BS1 5QT	(1 page)
03 Sep 2009	288c	Director's change of particulars / paul hodges / 24/08/2009	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from marinus lodge 322 charlcombe park, down road portishead bristol BS20 8LD	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Aug 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD	(1 page)
27 Aug 2008	288c	Director's change of particulars / trevor wilkins / 24/08/2008	(1 page)
27 Aug 2008	288c	Secretary's change of particulars / natalie wilkins / 24/08/2008	(1 page)
27 Aug 2008	288c	Director's change of particulars / paul hodges / 24/08/2008	(2 pages)
04 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)

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