EDEN CLOSE (HAMPSTEAD) LIMITED

Company number 03608502

Date	Type	Description	View / Download
03 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Aug 2003	363s	Annual return made up to 03/08/03	(4 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 Aug 2002	363s	Annual return made up to 03/08/02 363(287) ‐ Registered office changed on 08/08/02	(4 pages)
19 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
20 Aug 2001	363s	Annual return made up to 03/08/01 363(288) ‐ Secretary's particulars changed	(3 pages)
26 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	363s	Annual return made up to 03/08/00 363(288) ‐ Secretary resigned	(3 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 173 fortess road london NW5 2HR	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
01 Sep 1999	363s	Annual return made up to 03/08/99	(6 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: c/o mishcon de reya 21 southampton row london WC1B 5HS	(1 page)
24 May 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	NEWINC	Incorporation	(18 pages)