EDEN RESOURCE MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 |
| 06/08/136 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 |
| 31/07/1231 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 118 GREAT TITCHFIELD STREET LONDON W1W 6SR UNITED KINGDOM |
| 15/06/1215 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 15/06/1215 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/06/1215 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DOVER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROCH |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JUSTIN MARK DOVER |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL BUCKLEY / 01/11/2011 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN PAUL BUCKLEY / 01/11/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROCH / 01/11/2011 |
| 16/12/1116 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN IVOR GILLARD BALL / 01/11/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | ARTICLES OF ASSOCIATION |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DANIEL BROCH |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BG |
| 21/03/1121 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 21/03/1121 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/1021 December 2010 | NC INC ALREADY ADJUSTED 24/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL BUCKLEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN IVOR GILLARD BALL / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL BUCKLEY / 02/10/2006 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN IVOR GILLARD BALL / 24/04/2008 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | DIRECTOR'S PARTICULARS JULIAN BALL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BG |
| 03/10/053 October 2005 | MINS OF MEETING 04/07/05 |
| 03/10/053 October 2005 | S366A DISP HOLDING AGM 04/07/05 S252 DISP LAYING ACC 04/07/05 S386 DISP APP AUDS 04/07/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: CHAPEL HOUSE BILLETFIELD TAUNTON SOMERSET TA1 3NN |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED EVENRANGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/05/05; RESOLUTION PASSED ON 03/05/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/01 |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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