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EINSTEIN LIMITED

Company number 02502403

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
01 Jul 2008 363a Return made up to 15/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 May 2006
16 Jul 2007 363s Return made up to 15/05/07; full list of members
16 Jul 2007 363(288) Director's particulars changed
01 Jun 2006 363s Return made up to 15/05/06; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
11 Aug 2005 AA Total exemption full accounts made up to 31 May 2004
11 Aug 2005 363s Return made up to 15/05/05; full list of members
11 Aug 2005 123 Nc inc already adjusted 30/03/05
28 Jul 2005 244 Delivery ext'd 3 mth 31/05/05
24 Jul 2005 88(2)R Ad 01/06/04-31/05/05 £ si 10000@1=10000 £ ic 10000/20000
24 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005 287 Registered office changed on 22/06/05 from: 260A fulham road london SW10 9EL
07 Sep 2004 AA Total exemption full accounts made up to 31 May 2003
21 Jul 2004 363s Return made up to 15/05/04; full list of members
21 Jul 2004 363(288) Director's particulars changed
23 Oct 2003 88(2)R Ad 27/01/03-12/05/03 £ si 9998@1
23 Oct 2003 123 Nc inc already adjusted 30/06/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 363s Return made up to 15/05/03; full list of members
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned