EDEN CARE & SUPPORT GROUP LIMITED

Company number 07275410

Date	Type	Description	View / Download
11 Nov 2013	AP03	Appointment of Mrs Sharon Mary Roberts as a secretary	(1 page)
11 Nov 2013	AP01	Appointment of Mrs Sharon Mary Roberts as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Michael Bryant as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of Michael Bryant as a secretary	(1 page)
04 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(29 pages)
07 Aug 2013	AP01	Appointment of Mrs Hilary Grace Tunmore as a director	(2 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(12 pages)
11 Mar 2013	AA01	Previous accounting period extended from 17 June 2012 to 30 November 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr Alistair Maxwell How as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Paul Adcock as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(11 pages)
08 Mar 2012	AA	Full accounts made up to 17 June 2011	(23 pages)
27 Feb 2012	TM01	Termination of appointment of Roger Dye as a director	(1 page)
06 Oct 2011	AP03	Appointment of Michael Bryant as a secretary	(2 pages)
21 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(11 pages)
29 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 17 June 2011	(1 page)
24 Jun 2011	AP01	Appointment of Mr Roger Iain Dye as a director	(2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,000.00	(4 pages)
09 May 2011	CERTNM	Company name changed pimco 2854 (topco) LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Hilary Tunmore as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of David Gill as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Andrew Callow as a director	(1 page)
17 Dec 2010	MG01	Duplicate mortgage certificatecharge no:3	(11 pages)