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EDENSTONE HOMES LIMITED

Company number 06397071

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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)
15 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 30/04/2008
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 17
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
26 Mar 2008 288a Director and secretary appointed stuart james rodden
26 Mar 2008 288a Secretary appointed m and a secretaries LIMITED
26 Mar 2008 288b Appointment terminated secretary m and a secretaries LIMITED
26 Mar 2008 287 Registered office changed on 26/03/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
26 Mar 2008 288a Director appointed richard perrill
26 Mar 2008 288b Appointment terminated director m and a nominees LIMITED
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3