Eden Nominees Limited

Company Name	Eden Nominees Limited
Company Status	Active
Company Number	02974533
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Merriment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(2 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Miss Liberty Rebecca Davey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(18 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Khatera Hakimi
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2005(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	James Newton Menzies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2000)
Role	Chartered Secretary
Correspondence Address	7 Waldeck Grove London Se27 Obe

Director Name	Kerry Lee Nash
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2003)
Role	Secretarial Assistant
Correspondence Address	49 Balloch Road Catford London SE6 1SP

Director Name	Eve Louise Kelly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Secretarial Assistant
Correspondence Address	14 Clowders Road Catford London SE6 4DA

Director Name	Natalie Tanya Duhaney
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2002)
Role	Secretarial Assistant
Correspondence Address	62 Park Court Battersea Park Road London SW11 4LE

Director Name	Vicki Burgess
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2005)
Role	Office Junior
Correspondence Address	16 Woodside Road Kingston Upon Thames Surrey KT2 5AT

Director Name	Melissa Newton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2005)
Role	Account Manager
Correspondence Address	31 The Glade Epsom Surrey KT17 2HN

Director Name	Christine Buskell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2005)
Role	Office Junior
Correspondence Address	21 Firdene Tolworth Surbiton Surrey KT5 9QQ

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Director Name	Anna Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 May 2005(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2005)
Role	Company Director
Correspondence Address	14 Burns Close London SW19 1TX

Director Name	Salina Dean
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2005)
Role	Secretary
Correspondence Address	52 Blakes Lane New Malden Surrey KT3 6NX

Director Name	Miss Chloe Jane Hawkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Charlene Marie Tamila
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2009)
Role	Assistant Secretary
Correspondence Address	Flat 5 11 Grove Road Surbiton Surrey KT6 4BX

Director Name	Amanda John
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2012)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Miss Tamsin Jane Eden
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU

Director Name	Mrs Ilana Michelle Varney
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 2020)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Abbeyfield Associates Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Abbeyfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	M & N Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
9 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 (2 pages)
8 November 2022	Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 January 2021	Appointment of Khatera Hakimi as a director on 22 January 2021 (2 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020 (1 page)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
19 September 2018	Director's details changed for Ilana Michelle Goldstone on 26 August 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
5 September 2017	Director's details changed for Miss Liberty Rebecca Davey on 29 September 2014 (2 pages)
5 September 2017	Director's details changed for Miss Liberty Rebecca Davey on 29 September 2014 (2 pages)
9 May 2017	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages)
9 May 2017	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
1 June 2015	Director's details changed for Ilana Michelle Goldstone on 22 May 2013 (2 pages)
1 June 2015	Director's details changed for Ilana Michelle Goldstone on 22 May 2013 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
29 September 2014	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 (1 page)
29 September 2014	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 (1 page)
3 September 2014	Director's details changed for Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 December 2013	Termination of appointment of Tamsin Eden as a director (1 page)
11 December 2013	Termination of appointment of Tamsin Eden as a director (1 page)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
22 May 2013	Appointment of Miss Tamsin Jane Eden as a director (2 pages)
22 May 2013	Appointment of Ilana Michelle Goldstone as a director (2 pages)
22 May 2013	Appointment of Ilana Michelle Goldstone as a director (2 pages)
22 May 2013	Appointment of Miss Tamsin Jane Eden as a director (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Director's details changed for Liberty Rebecca Davey on 21 December 2012 (2 pages)
3 January 2013	Director's details changed for Liberty Rebecca Davey on 21 December 2012 (2 pages)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
19 October 2012	Appointment of Liberty Rebecca Davey as a director (2 pages)
19 October 2012	Appointment of Liberty Rebecca Davey as a director (2 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
22 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
3 March 2011	Appointment of Amanda John as a director (2 pages)
3 March 2011	Appointment of Amanda John as a director (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
24 July 2009	Appointment terminated director charlene tamila (1 page)
24 July 2009	Appointment terminated director charlene tamila (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
8 October 2007	Return made up to 06/10/07; full list of members (2 pages)
8 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 06/10/06; full list of members (2 pages)
3 October 2006	Return made up to 06/10/06; full list of members (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
24 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (2 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	Secretary resigned (2 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
13 October 2004	Return made up to 06/10/04; full list of members (6 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
25 October 2003	Return made up to 06/10/03; full list of members (6 pages)
25 October 2003	Return made up to 06/10/03; full list of members (6 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	Return made up to 06/10/01; full list of members (6 pages)
9 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 October 1999	Return made up to 06/10/99; full list of members (10 pages)
7 October 1999	Return made up to 06/10/99; full list of members (10 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 October 1998	Return made up to 06/10/98; full list of members (6 pages)
8 October 1998	Return made up to 06/10/98; full list of members (6 pages)
10 February 1998	Company name changed merriment LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed merriment LIMITED\certificate issued on 11/02/98 (2 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Return made up to 06/10/96; no change of members (4 pages)
12 November 1996	Return made up to 06/10/96; no change of members (4 pages)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 February 1996	Return made up to 06/10/95; full list of members (6 pages)
22 February 1996	Return made up to 06/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 October 1994	Incorporation (19 pages)
6 October 1994	Incorporation (19 pages)

Eden Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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