- Company Overview for ABER EDEN HOLDINGS LIMITED (04548316)
- Filing history for ABER EDEN HOLDINGS LIMITED (04548316)
- People for ABER EDEN HOLDINGS LIMITED (04548316)
- More for ABER EDEN HOLDINGS LIMITED (04548316)
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) |
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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
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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
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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 |