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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)
24 May 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 CERTNM Company name changed hainault securities LIMITED\certificate issued on 01/03/05
06 Jan 2005 288b Director resigned
27 Oct 2004 395 Particulars of mortgage/charge
21 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363a Return made up to 01/05/03; full list of members
13 Feb 2003 AUD Auditor's resignation
30 Sep 2002 287 Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
31 May 2002 395 Particulars of mortgage/charge
31 May 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363a Return made up to 01/05/02; full list of members
28 May 2002 288a New director appointed
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 395 Particulars of mortgage/charge
14 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363a Return made up to 01/05/01; full list of members