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EDEN SPRINGS UK LIMITED

Company number 04063744

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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)
04 Sep 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
31 Aug 2009 287 Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF
23 Feb 2009 288a Director appointed yariv shapira
23 Feb 2009 288b Appointment terminated director gadi cunia
29 Jan 2009 363a Return made up to 01/09/08; full list of members
18 Dec 2008 288b Appointment terminated director william howie
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 3
24 Jun 2008 363s Return made up to 01/09/07; full list of members; amend
13 Jun 2008 288a Director appointed william howie
29 Apr 2008 288b Appointment terminated director robert kitley
14 Jan 2008 AA Full accounts made up to 31 December 2006
02 Jan 2008 395 Particulars of mortgage/charge
23 Oct 2007 287 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
25 Sep 2007 363s Return made up to 01/09/07; no change of members
21 Jun 2007 AA Full accounts made up to 31 December 2005
05 Jun 2007 288c Director's particulars changed
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
28 Apr 2007 288a New director appointed
17 Apr 2007 395 Particulars of mortgage/charge
20 Jan 2007 363s Return made up to 01/09/06; full list of members