EDEN SPRINGS UK LIMITED

Company number 04063744

Date	Type	Description	View / Download
23 Oct 2006	AA	Full accounts made up to 31 December 2004	(29 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Sep 2005	363s	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Apr 2005	SA	Statement of affairs	(6 pages)
06 Apr 2005	88(2)R	Ad 30/12/04--------- £ si 21988@1=21988 £ ic 316440/338428	(2 pages)
29 Dec 2004	CERTNM	Company name changed chateaud'eau uk LIMITED\certificate issued on 29/12/04	(2 pages)
29 Nov 2004	SA	Statement of affairs	(5 pages)
29 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 216438@1=216438 £ ic 100002/316440	(2 pages)
29 Nov 2004	SA	Statement of affairs	(5 pages)
29 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 2@1=2 £ ic 100000/100002	(2 pages)
29 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
21 May 2004	AUD	Auditor's resignation	(1 page)
23 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)