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EDENBURY LIMITED

Company number 04947386

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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)
04 Dec 2009 CH03 Secretary's details changed for Grant William Maker on 29 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 29/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 29/10/07; full list of members
05 Dec 2006 363a Return made up to 29/10/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 363a Return made up to 29/10/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 MEM/ARTS Memorandum and Articles of Association
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
07 Jun 2004 88(2)R Ad 31/01/04--------- £ si 25@1=25 £ ic 75/100
07 Jun 2004 88(2)R Ad 29/10/03--------- £ si 73@1=73 £ ic 2/75
07 Jun 2004 123 Nc inc already adjusted 31/01/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital