- Company Overview for EDEN ELECTRONICS DESIGN LIMITED (06458032)
- Filing history for EDEN ELECTRONICS DESIGN LIMITED (06458032)
- People for EDEN ELECTRONICS DESIGN LIMITED (06458032)
- More for EDEN ELECTRONICS DESIGN LIMITED (06458032)
| 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) |
|---|---|---|---|
| 16 Apr 2014 | TM02 | Termination of appointment of John Phillips as a secretary | |
| 23 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 20 December 2010 | |
| 02 Mar 2011 | CH03 | Secretary's details changed for Mr John Joseph Phillips on 19 December 2010 | |
| 25 Oct 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 20 December 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Feb 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 07 Jan 2008 | RESOLUTIONS |
Resolutions
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| 04 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288a | New secretary appointed | |
| 04 Jan 2008 | 287 | Registered office changed on 04/01/08 from: unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL | |
| 04 Jan 2008 | 88(2)R | Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100 | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW | |
| 21 Dec 2007 | 288b | Secretary resigned | |
| 21 Dec 2007 | 288b | Director resigned | |
| 20 Dec 2007 | NEWINC | Incorporation |