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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)
19 Feb 2004 288b Director resigned
19 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
05 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 287 Registered office changed on 19/12/03 from: quay house quay road newton abbot devon TQ12 2BU
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed;new director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288b Director resigned
29 Oct 2003 NEWINC Incorporation