E1 DEVELOPMENTS LIMITED

Company number 02479270

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
01 Apr 2005	363s	Return made up to 09/03/05; full list of members	(2 pages)
04 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2004	AA	Total exemption full accounts made up to 31 May 2003	(8 pages)
27 Apr 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
19 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2003	363s	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 30/04/03	(7 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: mamhead house mamhead exeter EX6 8HD	(1 page)
09 Jan 2003	AA	Total exemption full accounts made up to 31 May 2002	(8 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
19 Mar 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
28 Jan 2002	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	CERTNM	Company name changed bondco no.301 LIMITED\certificate issued on 17/04/01	(2 pages)
30 Mar 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
18 Apr 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
28 Apr 1999	363s	Return made up to 09/03/99; full list of members	(5 pages)