EDEN PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Andrew William Jasper as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Termination of appointment of Dawn Wilding as a director on 2025-08-15 |
| 07/05/257 May 2025 | Termination of appointment of Simon James Bellamy as a director on 2025-04-30 |
| 07/02/257 February 2025 | Registration of charge 032780930023, created on 2025-02-03 |
| 07/02/257 February 2025 | Registration of charge 032780930024, created on 2025-02-03 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 28/08/2428 August 2024 | Termination of appointment of Timothy Bartel Smit as a director on 2024-08-16 |
| 02/07/242 July 2024 | Cessation of The Eden Trust as a person with significant control on 2024-06-18 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2024-06-30 |
| 01/07/241 July 2024 | Notification of Eden Project Group Limited as a person with significant control on 2024-06-18 |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Resolutions |
| 10/04/2410 April 2024 | Satisfaction of charge 17 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 18 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 032780930021 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 11 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 16 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 8 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 1 in full |
| 09/04/249 April 2024 | Registration of charge 032780930022, created on 2024-04-05 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Mr Ashley Gilroy Mark Highfield as a director on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of Ralph Ferrers Alexander Vyvyan as a director on 2023-05-04 |
| 27/03/2327 March 2023 | Director's details changed for Ms Dawn Wilding on 2023-03-17 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of David Nicholas Harland as a director on 2022-11-07 |
| 04/01/224 January 2022 | Termination of appointment of Simon David Fry as a director on 2021-12-31 |
| 26/11/2126 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Katey Adderley as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Christian Andrew Simpson Wilson as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2021-06-18 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR DAVID NICHOLAS HARLAND |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS KATEY ADDERLEY |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR SIMON JAMES BELLAMY |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SEABRIGHT |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUNDER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR SANJEEV RAMESH GANDHI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DONOVAN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY EDGE |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 14/11/1814 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SEABRIGHT / 01/09/2018 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN WILSON |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN OWERS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALMSLEY |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED LUCY KATHRYNE EDGE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MRS CAROLINE MARGARET WHITE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MRS ANGELA MARSHALL |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILKINSON |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HARLAND / 30/09/2016 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PETERS / 01/03/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAUNDER / 22/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAUNDER / 01/02/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PETER JOHN WROE |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MICHAEL MAUNDER |
| 14/12/1514 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 24/03/2015 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED SIR TIMOTHY BARTEL SMIT |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR GORDON SEABRIGHT |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEY |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032780930021 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/06/1314 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEL BOYCOTT |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENDLE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMIT |
| 23/04/1323 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 23/04/1323 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ANDREW PHILIP PETERS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED JUDITH DONOVAN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED HELEN OWERS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID NICHOLAS HARLAND |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE CARVER |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MRS TINA DAWN BINGHAM |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HILL |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN WALMSLEY |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED PETER JOHN STEWART |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY ROSEL MARIE BOYCOTT / 13/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MRS MAGGIE CARVER |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAYNOR COLEY / 01/04/2010 |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/03/105 March 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED ROSEL MARIE BOYCOTT |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARK COX / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY EYRE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILKINSON / 14/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HILL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARTEL SMIT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK COX / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY DAVID KENDLE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CULLUM MCALPINE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAYNOR COLEY / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/091 October 2009 | ALTER ARTICLES 24/02/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN STANHOPE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARDAKER |
| 04/04/094 April 2009 | DIRECTOR APPOINTED GEOFFREY WILKINSON |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDAKER / 14/11/2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDAKER / 14/11/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HILL / 14/11/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANHOPE / 14/11/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANHOPE / 14/11/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NEWEY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ELWORTHY |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 26/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ALTERARTICLES09/03/00 |
| 21/03/0021 March 2000 | ALTERARTICLES09/03/00 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ALTERARTICLES23/02/00 |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: ERNST & YOUNG, BROADWALK HOUSE SOUTHERNHAY WEST, EXETER DEVON, EX1 1LF |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED TAXTRADE LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 1 INTER CITY HOUSE, MITCHELL LANE, BRISTOL, BS1 6BU |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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