E DENT DEVELOPMENTS LIMITED

Company number 04734867 ·

Dissolved

93 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
23 Jun 2014 23/06/14 STATEMENT OF CAPITAL GBP 10500 View document
23 Jun 2014 REDUCE ISSUED CAPITAL 16/05/2014 View document
23 Jun 2014 SOLVENCY STATEMENT DATED 16/05/14 View document
23 Jun 2014 STATEMENT BY DIRECTORS View document
9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
9 Aug 2012 SOLVENCY STATEMENT DATED 24/07/12 View document
9 Aug 2012 STATEMENT BY DIRECTORS View document
9 Aug 2012 09/08/12 STATEMENT OF CAPITAL GBP 20500 View document
9 Aug 2012 REDUCE ISSUED CAPITAL 30/07/2012 View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
18 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
27 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
15 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
8 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
28 Jan 2009 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
23 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
9 Apr 2008 DIRECTOR APPOINTED MR STEVEN OLIVER View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
19 Sep 2006 S366A DISP HOLDING AGM 25/08/06 View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
12 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
30 Apr 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 View document
24 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 SECRETARY RESIGNED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
17 Apr 2003 DIRECTOR RESIGNED View document
17 Apr 2003 DIRECTOR RESIGNED View document
17 Apr 2003 DIRECTOR RESIGNED View document
17 Apr 2003 DIRECTOR RESIGNED View document
17 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document