EIS HAINES WATTS LIMITED

Company number 02426565

Date	Type	Description	View / Download
03 Aug 2007	MISC	Section 394	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
15 May 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	363a	Return made up to 26/09/06; full list of members	(4 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
25 Oct 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
04 Jul 2005	288a	New director appointed	(1 page)
26 Apr 2005	CERTNM	Company name changed eis london LIMITED\certificate issued on 26/04/05	(2 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
05 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
29 Sep 2004	363s	Return made up to 26/09/04; full list of members	(8 pages)
18 Jun 2004	CERTNM	Company name changed euro-industrial securities limit ed\certificate issued on 18/06/04	(2 pages)
01 Jun 2004	288a	New director appointed	(4 pages)
18 May 2004	288a	New director appointed	(2 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
03 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
29 Aug 2003	88(2)R	Ad 28/04/03--------- £ si 1000@1=1000 £ ic 250000/251000	(3 pages)
07 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital