EDENWAY PROPERTIES LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1431 August 2014 APPLICATION FOR STRIKING-OFF

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/10/1327 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/10/1131 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/10/1031 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LISTON / 23/10/2009

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26/10/0926 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/10/0725 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/10/0630 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/056 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/09/0226 September 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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01/10/011 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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03/10/003 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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01/10/991 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: G OFFICE CHANGED 30/12/98 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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07/11/977 November 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/10/968 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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18/08/9618 August 1996 NEW SECRETARY APPOINTED

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18/08/9618 August 1996 SECRETARY RESIGNED

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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28/09/9528 September 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/10/9412 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/09/9327 September 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/10/9219 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/11/9115 November 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 STUDIO HOUSE ELSTREE STUDIO SHENLEY RD BOREHAMWOOD HERTS WDG 1JG

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/05/9025 May 1990 ADDENDUM TO ANNUAL ACCOUNTS

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25/05/9025 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/02/902 February 1990 RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/8728 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/01/8720 January 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: G OFFICE CHANGED 20/01/87 STUDIO HOUSE ELSTREE STUDIO SHENLEY RD BOREHAMWOOD HERTS WD6 1JG

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20/01/8720 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 REGISTERED OFFICE CHANGED ON 31/12/86 FROM: G OFFICE CHANGED 31/12/86 124-128 CITY ROAD LONDON EC1V 2NJ

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23/12/8623 December 1986 CERTIFICATE OF INCORPORATION

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