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E.I.C. LIMITED

Company number 01086295

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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)
08 Dec 2009	CH01	Director's details changed for Nigel Allan Le Marechal on 7 December 2009	View PDF Director's details changed for Nigel Allan Le Marechal on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Ian Lyall on 7 December 2009	View PDF Director's details changed for Ian Lyall on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Keith Gilliver on 7 December 2009	View PDF Director's details changed for Keith Gilliver on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Martin James Glanfield on 7 December 2009	View PDF Director's details changed for Martin James Glanfield on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Darren Parrish on 7 December 2009	View PDF Director's details changed for Darren Parrish on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment terminated director barry horsley	View PDF Appointment terminated director barry horsley - link opens in a new window - 1 page (1 page)
07 Jul 2009	288c	Director's change of particulars / damian salmon / 07/07/2009	View PDF Director's change of particulars / damian salmon / 07/07/2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
09 Jan 2009	288a	Director appointed darren parrish	View PDF Director appointed darren parrish - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	363a	Return made up to 29/11/08; no change of members	View PDF Return made up to 29/11/08; no change of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2008	288a	Director appointed keith gilliver	View PDF Director appointed keith gilliver - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed barry andrew horsley	View PDF Director appointed barry andrew horsley - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed martin glanfield	View PDF Director appointed martin glanfield - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated secretary dawn howles	View PDF Appointment terminated secretary dawn howles - link opens in a new window - 1 page (1 page)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from trinity house aintree road stratford upon avon CV37 9FY	View PDF Registered office changed on 28/05/2008 from trinity house aintree road stratford upon avon CV37 9FY - link opens in a new window - 1 page (1 page)

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