EDEN FARM LIMITED

Company number 00820872

Date	Type	Description	View / Download
27 May 2015	AD01	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	(7 pages)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	(24 pages)
29 May 2014	AP01	Appointment of Mr Paul Victor Young as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE22 7SY on 29 May 2014	(1 page)
25 Apr 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	MR01	Registration of charge 008208720011	(13 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(3 pages)
06 Mar 2014	AP03	Appointment of Patricia Ada Rice as a secretary	(3 pages)
06 Mar 2014	AP01	Appointment of Patricia Ada Rice as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Mr David Leonard Brind as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Paul Victor Young as a director	(3 pages)
06 Mar 2014	TM01	Termination of appointment of Ronald Duncan as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Duncan Thomson as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Alicia Stephenson as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Eric Stephenson as a director	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Jonathan Almond as a secretary	(2 pages)
06 Mar 2014	AD01	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014	(2 pages)
05 Mar 2014	MR01	Registration of charge 008208720010	(9 pages)
18 Feb 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
18 Feb 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(6 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)