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EDENSTONE PROJECTS LIMITED

Company number 04808779

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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)
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 30 April 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed aurelian projects LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
11 Apr 2011 CONNOT Change of name notice
02 Mar 2011 AA Full accounts made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Stuart James Rodden on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Martin Jeffrey Taylor on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Jeffrey Stanley Taylor on 31 May 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Stuart James Rodden on 31 May 2010
08 Jun 2010 TM01 Termination of appointment of Daniel O'connor as a director
05 Feb 2010 AA Full accounts made up to 30 April 2009
02 Oct 2009 288b Appointment terminated director richard perrill
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Aug 2009 CERTNM Company name changed cotswoldgate parkend LIMITED\certificate issued on 05/08/09
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
25 Jun 2009 363a Return made up to 24/06/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 April 2008
28 Jul 2008 363a Return made up to 24/06/08; full list of members