EACHAIRN SECRETARIES LIMITED

Company number 02278130

Date	Type	Description	View / Download
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Accounts made up to 31 July 2004	(5 pages)
19 May 2004	AA	Accounts made up to 2 August 2003	(5 pages)
19 Feb 2004	363a	Return made up to 24/01/04; full list of members	(5 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
04 Jun 2003	AA	Accounts made up to 3 August 2002	(5 pages)
03 Mar 2003	363a	Return made up to 24/01/03; full list of members	(5 pages)
02 Mar 2003	288b	Director resigned	(1 page)
30 Sep 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: McKECHNIE LIMITED leighswood road,aldridge walsall west midlands WS9 8DS	(1 page)
20 Mar 2002	363a	Return made up to 24/01/02; full list of members	(6 pages)
14 Mar 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	AA	Accounts made up to 4 August 2001	(5 pages)
20 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2001	AA	Accounts made up to 31 July 2000	(5 pages)
24 Jan 2001	363a	Return made up to 24/01/01; full list of members	(6 pages)
21 Mar 2000	AA	Accounts made up to 31 July 1999	(5 pages)
22 Feb 2000	363a	Return made up to 24/01/00; full list of members	(9 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
19 Feb 1999	363a	Return made up to 24/01/99; full list of members	(8 pages)
26 Oct 1998	AA	Accounts made up to 31 July 1998	(5 pages)

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