EDEN PLACE HOLDINGS LIMITED

Company number 03050630

Date	Type	Description	View / Download
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
23 May 2000	363s	Return made up to 27/04/00; full list of members	(8 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
10 May 1999	363s	Return made up to 27/04/99; full list of members 363(288) ‐ Director resigned	(6 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 16 windmill street gravesend kent DA12 1AS	(1 page)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
04 Jun 1998	88(2)R	Ad 01/05/98--------- £ si 3946@1=3946 £ ic 1/3947	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
01 May 1998	363s	Return made up to 27/04/98; no change of members	(6 pages)
27 Apr 1998	288b	Director resigned	(1 page)
15 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	363s	Return made up to 27/04/97; no change of members	(6 pages)
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1996	363s	Return made up to 27/04/96; full list of members	(8 pages)
05 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
05 Sep 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
04 May 1995	288	New secretary appointed;new director appointed	(2 pages)