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PORT EDEN LIMITED

Company number 04292016

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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)
27 Sep 2011 CH01 Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 23 September 2010
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Oct 2009 CH04 Secretary's details changed for Rb Secretariat Limited on 6 May 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
21 May 2009 AA Full accounts made up to 31 December 2008
09 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2009
26 Sep 2008 363a Return made up to 24/09/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 24/09/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 24/09/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 363a Return made up to 24/09/05; full list of members
15 Sep 2005 AUD Auditor's resignation
31 May 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 363s Return made up to 24/09/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 December 2002
26 Jan 2004 288b Director resigned