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EIBL MANAGEMENT LIMITED

Company number 00616245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Sep 2010 AUD Auditor's resignation
25 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AUD Auditor's resignation
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Apr 2010 CERTNM Company name changed equity broking management LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
06 Apr 2010 CONNOT Change of name notice
23 Nov 2009 CH01 Director's details changed for Mr Anthony Peter Clare on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Peter Joseph Haplin on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mrs Sally Anne Hargreaves on 23 November 2009
13 Aug 2009 363a Return made up to 01/05/09; full list of members
08 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from swinton house 6 marlborough street manchester greater manchester M1 5SW
11 Feb 2009 287 Registered office changed on 11/02/2009 from library house, new road brentwood essex CM14 4GD
11 Feb 2009 288b Appointment terminated secretary victoria cuggy
11 Feb 2009 288b Appointment terminated director nicholas potts
11 Feb 2009 288b Appointment terminated director neil utley
11 Feb 2009 288a Director appointed peter joseph haplin
11 Feb 2009 288a Director appointed anthony peter clare
02 Feb 2009 288a Secretary appointed sally anne hargreaves
23 Jan 2009 AA Full accounts made up to 30 June 2008
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing documents 08/01/2009
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10