EDENTREE INVESTMENT MANAGEMENT LIMITED

Company number 02519319

Date	Type	Description	View / Download
01 Dec 2010	CONNOT	Change of name notice	(2 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 2,400,002	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Michael Tripp as a director	(1 page)
30 Jun 2010	AP01	Appointment of Steven Archibald Wood as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Jan 2010	CH01	Director's details changed for Michael Howard Tripp on 27 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Rachael Jane Hall on 23 December 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Mark Christopher John Hews on 23 December 2009	(2 pages)
23 Jun 2009	288b	Appointment terminated director george prescott	(1 page)
19 Jun 2009	288a	Director appointed mark christopher john hews	(3 pages)
26 May 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
05 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 May 2008	363a	Return made up to 09/04/08; full list of members	(5 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Apr 2008	CERTNM	Company name changed aldwych management services LIMITED\certificate issued on 03/04/08	(2 pages)
04 May 2007	363a	Return made up to 09/04/07; full list of members	(5 pages)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
18 Jan 2007	288a	New director appointed	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
19 Apr 2006	363a	Return made up to 09/04/06; full list of members	(5 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)