EEL PIE MARINE LIMITED

Company number 01741652

Date	Type	Description	View / Download
23 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Sep 1999	363s	Return made up to 02/11/98; full list of members	(6 pages)
04 Mar 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: c/o messrs saunders & co 39 dover street mayfair london greater london W1X 3RB	(1 page)
02 Dec 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 3 loom lane radlett hertfordshire WD7 8AA	(1 page)
12 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
02 May 1997	AUD	Auditor's resignation	(1 page)
08 Nov 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
08 Nov 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	363s	Return made up to 02/11/95; full list of members	(6 pages)
28 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
09 Mar 1995	395	Particulars of mortgage/charge
02 Mar 1995	AUD	Auditor's resignation
01 Mar 1995	155(6)a	Declaration of assistance for shares acquisition
01 Mar 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Mar 1995	288	Secretary resigned;new secretary appointed
01 Mar 1995	288	Director resigned;new director appointed
01 Mar 1995	287	Registered office changed on 01/03/95 from: eel pie island twickenham TW1 3DY