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EILERS & WHEELER LIMITED

Company number 01254614

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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)
12 Jan 2009 AA Full accounts made up to 30 June 2008
28 Jan 2008 363s Return made up to 31/12/07; no change of members
23 Jan 2008 AA Full accounts made up to 30 June 2007
05 Feb 2007 363s Return made up to 31/12/06; full list of members
04 Jan 2007 AA Full accounts made up to 30 June 2006
15 Mar 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 AA Full accounts made up to 30 June 2005
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 15/06/05
26 Jul 2005 AUD Auditor's resignation
05 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2005 169 £ ic 30000/15000 16/06/05 £ sr 15000@1=15000
09 Mar 2005 AA Full accounts made up to 30 June 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Apr 2004 AA Full accounts made up to 30 June 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 288b Secretary resigned;director resigned
01 Jul 2003 288a New secretary appointed
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned;director resigned
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 AA Full accounts made up to 30 June 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Aug 2002 AUD Auditor's resignation
19 Apr 2002 AA Full accounts made up to 30 June 2001