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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)
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
20 Sep 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 287 Registered office changed on 25/11/02 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF
11 Nov 2002 363a Return made up to 24/09/02; full list of members
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 88(2)R Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000