EDEN HOLDINGS FINANCING LIMITED

Company number 07275831

Date	Type	Description	View / Download
02 Jan 2016	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(3 pages)
19 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
18 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
04 Mar 2015	AP01	Appointment of Mr Paul Kirkpatrick as a director on 2 February 2015	(2 pages)
10 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
12 Dec 2014	TM02	Termination of appointment of Sharon Mary Roberts as a secretary on 12 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Sharon Mary Roberts as a director on 12 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Paul Michael Moss as a director on 1 November 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director on 24 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Alistair Maxwell How as a director on 24 September 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(4 pages)
22 Apr 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
20 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 31/01/2014	(3 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 31/01/2014	(4 pages)
05 Feb 2014	MR01	Registration of charge 072758310004	(68 pages)
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	Full accounts made up to 30 November 2012	(16 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)

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