EDEN GROUP (NOMINEES) LIMITED

03568639
41 LOTHBURY LONDON EC2R 7AE

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Documents

Documents
Date Category Description Pages
07 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Nov 2014 officers Termination of appointment of director (Paul David Reynolds) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Terrence Allan Lyons) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Alexis Marc Joel Louis De Rosnay) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Neil Michael Darke) 2 Buy now
13 Jun 2014 annual-return Annual Return 8 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
21 Nov 2012 officers Appointment of director (Paul Reynolds) 3 Buy now
16 Nov 2012 officers Appointment of director (Mr Darren Ellis) 3 Buy now
05 Nov 2012 officers Appointment of director (Neil Michael Darke) 3 Buy now
05 Nov 2012 officers Appointment of director (Mr Alexis Marc Joel Louis De Rosnay) 3 Buy now
05 Nov 2012 officers Appointment of director (Terrence Lyons) 3 Buy now
29 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2012 officers Termination of appointment of secretary (Jill Patricia Mcaleenan) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Patrick John Philip Johnson) 2 Buy now
06 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
15 Aug 2011 officers Termination of appointment of director (David Bearman) 1 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 officers Change of particulars for director (Patrick John Philip Johnson) 3 Buy now
02 Feb 2011 resolution Resolution 2 Buy now
01 Feb 2011 resolution Resolution 12 Buy now
01 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 12 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (David Laurence Bearman) 2 Buy now
18 May 2010 officers Change of particulars for director (Patrick John Philip Johnson) 2 Buy now
04 Nov 2009 officers Termination of appointment of secretary (John Gulliver) 2 Buy now
04 Nov 2009 officers Appointment of secretary (Jill Patricia Mcaleenan) 3 Buy now
12 Oct 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 15/05/09; full list of members 6 Buy now
03 Mar 2009 accounts Annual Accounts 4 Buy now
26 Aug 2008 officers Director appointed stephen leigh massey 6 Buy now
23 Jul 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
07 Jun 2007 annual-return Return made up to 21/05/07; no change of members 7 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: 5TH floor 11 old jewry london EC2R 8DU 1 Buy now
07 Dec 2006 accounts Annual Accounts 4 Buy now
01 Jun 2006 annual-return Return made up to 21/05/06; full list of members 7 Buy now
28 Mar 2006 accounts Annual Accounts 4 Buy now
10 Jun 2005 annual-return Return made up to 21/05/05; full list of members 7 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 officers New director appointed 1 Buy now
27 Sep 2004 accounts Annual Accounts 4 Buy now
23 Jun 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 4 Buy now
19 Jun 2003 annual-return Return made up to 21/05/03; full list of members 7 Buy now
20 Mar 2003 accounts Annual Accounts 4 Buy now
05 Jul 2002 annual-return Return made up to 21/05/02; full list of members 7 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2002 officers New secretary appointed 2 Buy now
28 Feb 2002 accounts Annual Accounts 4 Buy now
27 Jun 2001 annual-return Return made up to 21/05/01; full list of members 6 Buy now
21 Feb 2001 mortgage Particulars of mortgage/charge 11 Buy now
05 Feb 2001 accounts Annual Accounts 4 Buy now
31 Jan 2001 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2001 accounts Accounting reference date shortened from 31/05/00 to 30/04/00 1 Buy now
22 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2000 officers Secretary resigned 1 Buy now
06 Jun 2000 annual-return Return made up to 21/05/00; full list of members 6 Buy now
19 May 2000 address Registered office changed on 19/05/00 from: 5TH floor 11 old jewry london EC2R 8DU 1 Buy now
16 May 2000 address Registered office changed on 16/05/00 from: 4TH floor walbrook house 23 walbrook london EC4N 8LA 1 Buy now
22 Mar 2000 accounts Annual Accounts 1 Buy now
16 Dec 1999 annual-return Return made up to 21/05/99; full list of members 6 Buy now
22 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 1999 officers New secretary appointed 2 Buy now
17 Sep 1999 officers New director appointed 2 Buy now
08 Aug 1999 officers Director resigned 1 Buy now
08 Aug 1999 officers Secretary resigned 1 Buy now
21 May 1998 incorporation Incorporation Company 15 Buy now