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E.D.E.N. GARDEN CONSULTANCY LTD

Company number 05535946

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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)
09 Sep 2014 AP01 Appointment of Mr Glenn Currie as a director on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Stephen Gerrard O'brien as a director on 8 September 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 52 Penny Lane Liverpool Merseyside L18 1DG on 20 September 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed for Msc Secretary Ltd on 14 August 2010
17 Nov 2010 CH01 Director's details changed for Stephen Gerrard O'brien on 14 August 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
27 Jul 2009 287 Registered office changed on 27/07/2009 from suite 5 kenyon court 2 wellington street widnes cheshire WA8 0QH
27 Jul 2009 288a Director appointed stephen gerrard o'brien
27 Jul 2009 288b Appointment terminated director companies and searches LTD
27 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 15/08/08; full list of members
24 Sep 2008 288a Secretary appointed msc secretary LTD
24 Sep 2008 288a Director appointed companies and searches LTD
16 Apr 2008 287 Registered office changed on 16/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
16 Apr 2008 288b Appointment terminated director duport director LIMITED
16 Apr 2008 288b Appointment terminated secretary duport secretary LIMITED