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EDENDALE LIMITED

Company number SC332498

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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)
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 CH03 Secretary's details changed for Elizabeth Murphy Mills on 19 October 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
17 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4
17 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 88(3) Particulars of contract relating to shares
07 Jan 2009 88(2) Ad 23/12/08\gbp si 1264000@1=1264000\gbp ic 100/1264100\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 123 Gbp nc 100000/1300000\23/12/08
30 Oct 2008 363a Return made up to 17/10/08; full list of members
26 Mar 2008 288a Secretary appointed elizabeth mills
26 Mar 2008 288b Appointment terminated secretary william haughey
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190/sale approved 21/12/07
04 Jan 2008 410(Scot) Partic of mort/charge *
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 88(2)R Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
07 Dec 2007 287 Registered office changed on 07/12/07 from: 113A orchard park avenue glasgow G46 7BW
12 Nov 2007 123 £ nc 100/100000 07/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association