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E1 DEVELOPMENTS LIMITED

Company number 02479270

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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)
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
11 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter EX2 8NL on 11 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Nicholas Ian Hole as a director
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
08 Jun 2010 AA Total exemption full accounts made up to 31 May 2010
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
10 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
10 Mar 2009 363a Return made up to 09/03/09; full list of members
11 Mar 2008 363a Return made up to 09/03/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
04 May 2007 CERTNM Company name changed lone eagle LIMITED\certificate issued on 04/05/07
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
13 Mar 2007 363a Return made up to 09/03/07; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 May 2005