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EDEN ROCK LTD

Company number 05149318

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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)
19 Jun 2014 CH01 Director's details changed for Mr James Spencer Matthews on 23 April 2014
07 May 2014 CH01 Director's details changed for Mr James Spencer Matthews on 23 April 2014
14 Jan 2014 AD01 Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 14 January 2014
13 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr James Spencer Matthews on 23 September 2011
01 Aug 2012 AD01 Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 1 August 2012
28 Sep 2011 CH01 Director's details changed for Mr James Spencer Matthews on 23 September 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2008 363a Return made up to 09/06/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jul 2007 288c Director's particulars changed
04 Jul 2007 287 Registered office changed on 04/07/07 from: flat 5, 42 gloucester avenue primrose hill london NW1 8JD
11 Jun 2007 363a Return made up to 09/06/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ