ENGINEERING APPLIANCES LIMITED

Company number 02700518

Date	Type	Description	View / Download
18 Nov 2011	TM01	Termination of appointment of Nigel Huggins as a director	(1 page)
18 Nov 2011	AD01	Registered office address changed from Unit 11 Brooklands Close Sunbury on Thames Middlesex TW16 7DX on 18 November 2011	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Jun 2011	TM01	Termination of appointment of Marlon Foakes as a director	(1 page)
24 May 2011	AP01	Appointment of Mr Dominique Vernier as a director	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2011	(1 page)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
11 Apr 2011	CH01	Director's details changed for Marlon Alfred Foakes on 11 April 2011	(2 pages)
11 Apr 2011	TM01	Termination of appointment of James Bomber as a director	(1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Feb 2011	AP03	Appointment of David Reading as a secretary	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	TM02	Termination of appointment of Robert Vissers as a secretary	(1 page)
16 Apr 2010	TM01	Termination of appointment of Robert Vissers as a director	(1 page)
18 Nov 2009	AUD	Auditor's resignation	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
27 Mar 2009	288a	Director appointed david richard reading	(3 pages)
27 Mar 2009	288a	Director appointed nigel patrick huggins	(3 pages)
05 Jan 2009	288b	Appointment terminated director roger matter	(1 page)
05 Jan 2009	288b	Appointment terminated director karl willemen	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)