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EDEN NOMINEES LIMITED

Company number 02974533

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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)
01 Jun 2015 CH01 Director's details changed for Ilana Michelle Goldstone on 22 May 2013
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
29 Sep 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 29 September 2014
03 Sep 2014 CH01 Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Ilana Michelle Goldstone on 3 September 2014
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Tamsin Eden as a director
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
22 May 2013 AP01 Appointment of Ilana Michelle Goldstone as a director
22 May 2013 AP01 Appointment of Miss Tamsin Jane Eden as a director
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Liberty Rebecca Davey on 21 December 2012
27 Nov 2012 TM01 Termination of appointment of Amanda John as a director
19 Oct 2012 AP01 Appointment of Liberty Rebecca Davey as a director
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Chloe Hawkins as a director
03 Mar 2011 AP01 Appointment of Amanda John as a director
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 CH01 Director's details changed for Karen Jayne Milliner on 26 October 2009