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EDEN HOLDINGS (UK) LIMITED

Company number 04188132

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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 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 300
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for David Owen Hughes on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Karl Adam Howe on 1 October 2009
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH03 Secretary's details changed for David Owen Hughes on 1 October 2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
26 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 13/03/09; full list of members
18 Jun 2008 363a Return made up to 13/03/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 16-20 high street east scunthorpe north lincolnshire DN15 6UH united kingdom
18 Jun 2008 287 Registered office changed on 18/06/2008 from 16-20 high street east scunthorpe DN14 6UN
21 May 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Jan 2008 395 Particulars of mortgage/charge
22 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Apr 2007 287 Registered office changed on 25/04/07 from: 20 cooke street bentley doncaster south yorkshire DN5 0BH
02 Apr 2007 363a Return made up to 13/03/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006