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THE EDEN TRUST

Company number 04487099

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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)
22 Mar 2013 AP01 Appointment of Lady Mary Christina Holborow as a director
19 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
18 Jul 2012 AP03 Appointment of Mrs Tina Dawn Bingham as a secretary
18 Jul 2012 AR01 Annual return made up to 16 July 2012 no member list
17 Apr 2012 AP01 Appointment of Professor Steven Murray Smith as a director
01 Mar 2012 TM01 Termination of appointment of Alan Livingston as a director
25 Jan 2012 TM02 Termination of appointment of Peter Cox as a secretary
07 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
03 Aug 2011 CH01 Director's details changed for Simon Manwaring Robertson on 16 July 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 no member list
01 Aug 2011 CH01 Director's details changed for Sir John Edward Victor Rose on 1 April 2011
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2010 AA Group of companies' accounts made up to 28 March 2010
27 Aug 2010 AR01 Annual return made up to 16 July 2010 no member list
27 Aug 2010 CH01 Director's details changed for Sir John Edward Victor Rose on 16 July 2010
14 Apr 2010 CH01 Director's details changed for Lord David Terence Puttam on 6 April 2010
05 Mar 2010 AUD Auditor's resignation
22 Jan 2010 AP01 Appointment of Lord David Terence Puttam as a director
18 Jan 2010 AP01 Appointment of Sir Ghillean Tolmie Prance as a director
04 Jan 2010 AA Group of companies' accounts made up to 29 March 2009
27 Oct 2009 AP01 Appointment of Emma Harrison as a director
17 Jul 2009 363a Annual return made up to 16/07/09
17 Jul 2009 353 Location of register of members
08 Apr 2009 288b Appointment terminated director edward george