EDENSTONE PROPERTY VENTURES LIMITED

Company number 05110241

Date	Type	Description	View / Download
14 Apr 2011	CERTNM	Company name changed cotswoldgate chalford LIMITED\certificate issued on 14/04/11 CONNOT ‐	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-25	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Daniel O'connor as a director	(1 page)
13 Apr 2010	CH03	Secretary's details changed for Mr Stuart James Rodden on 31 January 2010	(1 page)
05 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
29 Sep 2009	288b	Appointment terminated director richard perrill	(1 page)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
01 Jun 2009	AA	Full accounts made up to 30 April 2008	(15 pages)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
17 Apr 2009	288c	Director's change of particulars / martin taylor / 31/03/2009	(1 page)
28 Jul 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
28 Jul 2008	288b	Appointment terminated director mary miller	(1 page)
28 Jul 2008	288b	Appointment terminated director paula gwilliam	(1 page)
15 Jul 2008	288b	Appointment terminated director adrian booty	(1 page)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
07 Dec 2007	AA	Full accounts made up to 30 April 2007	(15 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
02 Mar 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(19 pages)