PROJECT EDEN ARLESEY LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 COMPANY NAME CHANGED LETCHWORTH COURIERS LIMITED
CERTIFICATE ISSUED ON 22/08/14

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13/08/1413 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA MOSS

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA MOSS

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MOSS / 09/11/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTHFIELD / 09/11/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK KETTERIDGE / 09/11/2010

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE MOSS / 09/11/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK KETTERIDGE / 30/09/2009

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/11/0813 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 DIRECTOR APPOINTED STEPHEN JACK KETTERIDGE

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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25/07/0625 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 VARYING SHARE RIGHTS AND NAMES

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 LOCATION OF REGISTER OF MEMBERS

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17/03/0517 March 2005 INSTRUCTION TO FILE 287 02/03/05

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CHESTNUT HOUSE 101A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR

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15/03/0515 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/04

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/03/026 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/014 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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04/10/994 October 1999 SECRETARY RESIGNED

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04/10/994 October 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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04/10/994 October 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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