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EDEN PROJECT LIMITED

Company number 03278093

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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)
17 Apr 2013 AP01 Appointment of Andrew Philip Peters as a director
20 Mar 2013 TM01 Termination of appointment of Richard Eyre as a director
12 Feb 2013 AP01 Appointment of Helen Owers as a director
12 Feb 2013 AP01 Appointment of David Nicholas Harland as a director
12 Feb 2013 AP01 Appointment of Judith Donovan as a director
09 Jan 2013 TM01 Termination of appointment of Maggie Carver as a director
19 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 20
18 Jul 2012 AP03 Appointment of Mrs Tina Dawn Bingham as a secretary
18 Jul 2012 TM01 Termination of appointment of Julie Hill as a director
03 May 2012 AP01 Appointment of Mr Andrew John Walmsley as a director
11 Apr 2012 AP01 Appointment of Peter John Stewart as a director
25 Jan 2012 TM01 Termination of appointment of Peter Cox as a director
25 Jan 2012 TM02 Termination of appointment of Peter Cox as a secretary
07 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
16 Nov 2011 CH01 Director's details changed for Secretary Rosel Marie Boycott on 13 November 2011
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Dec 2010 AP01 Appointment of Mrs Maggie Carver as a director
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Oct 2010 AA Full accounts made up to 28 March 2010