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ALLELY EDEN HOLDINGS LIMITED

Company number 05760880

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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)
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 45,000
17 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 May 2012 CH01 Director's details changed for John David Fulton on 30 April 2012
04 May 2012 CH01 Director's details changed for Mr Mark Charlton Whitmore on 30 April 2012
04 May 2012 CH01 Director's details changed for Mr Jeffrey William Hollies on 30 April 2012
04 May 2012 CH03 Secretary's details changed for Mr Jeffrey William Hollies on 30 April 2012
30 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2010 CH01 Director's details changed for John David Fulton on 22 April 2010
13 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 45,000
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 SH03 Purchase of own shares.
13 Apr 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Bryan Jones as a director
22 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 29/03/09; full list of members
11 Jun 2008 363a Return made up to 29/03/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288c Director's particulars changed