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EIMELDINGEN (G.B.) LIMITED

Company number 01299467

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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 Jun 2007 AA Accounts made up to 31 December 2005
21 Dec 2006 363s Return made up to 25/11/06; full list of members
03 Feb 2006 363s Return made up to 25/11/05; full list of members
17 Nov 2005 353 Location of register of members
11 Oct 2005 AA Accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 25/11/04; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed;new director appointed
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 288b Secretary resigned
02 Feb 2004 287 Registered office changed on 02/02/04 from: 10-11 the maltings brassmill lane bath BA1 3JL
02 Feb 2004 288b Director resigned
30 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Dec 2003 AA Full accounts made up to 30 June 2002
05 Dec 2003 363s Return made up to 25/11/03; full list of members
21 Feb 2003 AUD Auditor's resignation
29 Nov 2002 363s Return made up to 25/11/02; full list of members
29 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed