EDENSTONE HOMES LIMITED filing history - Find and update company information

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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)
30 Dec 2008	288a	Director appointed martin jeffrey taylor	View PDF Director appointed martin jeffrey taylor - link opens in a new window - 7 pages (7 pages)
30 Dec 2008	288b	Appointment terminated secretary m and a secretaries LIMITED	View PDF Appointment terminated secretary m and a secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Dec 2008	288b	Appointment terminated director richard perrill	View PDF Appointment terminated director richard perrill - link opens in a new window - 1 page (1 page)
30 Dec 2008	123	Nc inc already adjusted 22/12/08	View PDF Nc inc already adjusted 22/12/08 - link opens in a new window - 1 page (1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from priory house priory street usk monmouthshire NP15 1BJ	View PDF Registered office changed on 08/12/2008 from priory house priory street usk monmouthshire NP15 1BJ - link opens in a new window - 1 page (1 page)
15 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)

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