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EDEN PROJECT (OA) LIMITED

Company number 03799050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2012 AP01 Appointment of Mr Peter Derek Hardaker as a director
25 Jan 2012 TM02 Termination of appointment of Peter Cox as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 CC04 Statement of company's objects
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Timothy Bartel Smit on 1 June 2011
04 Jul 2011 CH01 Director's details changed for Mrs Susan Gaynor Coley on 1 April 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Susan Gaynor Coley on 1 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
23 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jul 2008 353 Location of register of members
19 Dec 2007 AA Accounts made up to 31 July 2007
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 363s Return made up to 01/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Jul 2006 363s Return made up to 01/07/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
28 Jul 2005 363s Return made up to 01/07/05; full list of members