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E & O WAREHOUSING LIMITED

Company number 01231462

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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)
13 Nov 2007 169 £ ic 10000/5000 17/10/07 £ sr 5000@1=5000
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2007 287 Registered office changed on 12/11/07 from: denton's wharf units 1 to 4 mulberry way belvedere kent DA17 6AN
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: armstor house vale down lydford EX20 4BB
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 May 2006 363a Return made up to 21/04/06; full list of members
25 Apr 2005 363s Return made up to 21/04/05; full list of members
29 Jan 2005 AA Partial exemption accounts made up to 30 June 2004
27 Apr 2004 363s Return made up to 21/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
28 Feb 2004 AA Partial exemption accounts made up to 30 June 2003
08 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
19 Feb 2003 288c Director's particulars changed
19 Feb 2003 288c Director's particulars changed
07 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 288a New director appointed
19 Nov 2001 AA Partial exemption accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 21/04/01; full list of members
09 Feb 2001 AA Full accounts made up to 30 June 2000
09 May 2000 363s Return made up to 21/04/00; full list of members
04 Feb 2000 AA Full accounts made up to 30 June 1999
25 Jun 1999 363s Return made up to 21/04/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
13 Aug 1998 363s Return made up to 21/04/98; no change of members