EDEN GROUP (NOMINEES) LIMITED

Company number 03568639

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Paul David Reynolds as a director on 19 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Terrence Allan Lyons as a director on 19 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 19 November 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Neil Michael Darke as a director on 18 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(8 pages)
30 Dec 2013	AA	Accounts made up to 31 March 2013	(6 pages)
09 Oct 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QR on 9 October 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
21 Dec 2012	AA	Accounts made up to 30 April 2012	(4 pages)
21 Nov 2012	AP01	Appointment of Paul Reynolds as a director on 16 October 2012	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Darren Ellis as a director on 16 October 2012	(3 pages)
05 Nov 2012	AP01	Appointment of Neil Michael Darke as a director on 16 October 2012	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 16 October 2012	(3 pages)
05 Nov 2012	AP01	Appointment of Terrence Lyons as a director on 16 October 2012	(3 pages)
29 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
11 Oct 2012	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR England on 11 October 2012	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Jill Patricia Mcaleenan as a secretary on 1 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Patrick John Philip Johnson as a director on 1 October 2012	(2 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2012	AD01	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 25 July 2012	(1 page)
28 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)

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