EDENHILL ASSOCIATES LTD

Company number 05809611

Date	Type	Description	View / Download
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
20 Nov 2009	CH01	Director's details changed for Antonio Giraudo on 1 October 2009	(2 pages)
03 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
15 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
15 May 2008	190	Location of debenture register	(1 page)
15 May 2008	353	Location of register of members	(1 page)
27 Mar 2008	288a	Secretary appointed ms maria elena rayneri	(1 page)
27 Mar 2008	288b	Appointment terminated secretary kingsley secretaries LIMITED	(1 page)
07 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 21 bedford square london WC1B 3HH	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
14 Jun 2007	363a	Return made up to 08/05/07; full list of members	(6 pages)
22 Jun 2006	123	Nc inc already adjusted 14/06/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
24 May 2006	88(2)R	Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 39A leicester road salford manchester M7 4AS	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)