EDEN PROJECT (OA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED DAVID NICHOLAS HARLAND |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEY |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MRS TINA DAWN BINGHAM |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DR ALAN STANHOPE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PETER DEREK HARDAKER |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/12/1113 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARTEL SMIT / 01/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAYNOR COLEY / 01/04/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAYNOR COLEY / 01/04/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: BODELVA PAR CORNWALL PL24 2SG |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: WATERING LANE NURSERIES BODELVA PAR CORNWALL PL24 2SG |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ALTERARTICLES08/03/00 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SALISBURY HOUSE LONDON WALL EC2M 5PS |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ALTERMEMORANDUM18/02/00 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED D & A (1080) LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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