EDENSTONE PROPERTY VENTURES LIMITED
Company number 05110241
- Company Overview for EDENSTONE PROPERTY VENTURES LIMITED (05110241)
- Filing history for EDENSTONE PROPERTY VENTURES LIMITED (05110241)
- People for EDENSTONE PROPERTY VENTURES LIMITED (05110241)
- Charges for EDENSTONE PROPERTY VENTURES LIMITED (05110241)
- More for EDENSTONE PROPERTY VENTURES LIMITED (05110241)
| 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) |
|---|---|---|---|
| 20 Apr 2011 | CH01 | Director's details changed for Mr Martin Jeffrey Taylor on 31 January 2011 | |
| 20 Apr 2011 | CH01 | Director's details changed for Mr Stuart James Rodden on 31 January 2011 | |
| 14 Apr 2011 | CERTNM |
Company name changed cotswoldgate chalford LIMITED\certificate issued on 14/04/11
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| 11 Apr 2011 | RESOLUTIONS |
Resolutions
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| 02 Mar 2011 | AA | Full accounts made up to 30 April 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 13 Apr 2010 | TM01 | Termination of appointment of Daniel O'connor as a director | |
| 13 Apr 2010 | CH03 | Secretary's details changed for Mr Stuart James Rodden on 31 January 2010 | |
| 05 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 29 Sep 2009 | 288b | Appointment terminated director richard perrill | |
| 01 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jun 2009 | AA | Full accounts made up to 30 April 2008 | |
| 17 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 17 Apr 2009 | 288c | Director's change of particulars / martin taylor / 31/03/2009 | |
| 28 Jul 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 28 Jul 2008 | 288b | Appointment terminated director mary miller | |
| 28 Jul 2008 | 288b | Appointment terminated director paula gwilliam | |
| 15 Jul 2008 | 288b | Appointment terminated director adrian booty | |
| 04 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288a | New director appointed | |
| 07 Dec 2007 | AA | Full accounts made up to 30 April 2007 | |
| 28 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Apr 2007 | 363a | Return made up to 13/04/07; full list of members |