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ABER EDEN HOLDINGS LIMITED

Company number 04548316

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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)
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 25/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 287 Registered office changed on 11/09/07 from: marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD
10 Sep 2007 288a New director appointed
10 Sep 2007 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 16/09/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: marinus lodge 322 charlcombe park down road portishead bristol BS20 8LD
27 Sep 2006 288c Secretary's particulars changed
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 998@1=998 £ ic 2/1000
03 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 998 ord sh bonus issue 27/01/06
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 16/09/05; full list of members
20 Sep 2004 363s Return made up to 16/09/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288a New director appointed
30 Sep 2002 NEWINC Incorporation