E1 DEVELOPMENTS LIMITED

Company number 02479270

Date	Type	Description	View / Download
09 Apr 1999	288a	New secretary appointed	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	169	£ ic 40000/10000 06/04/98 £ sr 30000@1=30000	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
14 Apr 1998	363s	Return made up to 09/03/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006	(4 pages)
10 Mar 1998	173	Declaration of shares redemption:auditor's report	(9 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
24 May 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Mar 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
04 Apr 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
06 Feb 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
13 Mar 1995	363s	Return made up to 09/03/95; no change of members	(4 pages)
28 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
17 Mar 1994	363s	Return made up to 09/03/94; full list of members 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
06 Feb 1994	AA	Full accounts made up to 31 March 1993 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
24 Mar 1993	363s	Return made up to 09/03/93; no change of members 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
01 Feb 1993	AA	Full accounts made up to 31 March 1992 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