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EIJSVOGEL FINANCE LIMITED

Company number 02792015

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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)
17 Jan 2010 CH01 Director's details changed for Nicholas James Folland on 15 December 2009
17 Jan 2010 CH03 Secretary's details changed for Mr Martin Chambers on 15 December 2009
04 Jan 2010 MISC Section 519
03 Dec 2009 AA Full accounts made up to 31 January 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
05 Jan 2009 288a Director appointed mr david paramor
05 Jan 2009 288b Appointment terminated director james skelton
27 Oct 2008 288a Director appointed mr james skelton
27 Oct 2008 288b Appointment terminated director duncan tatton brown
09 Oct 2008 AA Full accounts made up to 2 February 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
14 Mar 2008 288b Appointment terminated director gerard murphy
16 Aug 2007 288c Director's particulars changed
05 Aug 2007 AA Full accounts made up to 3 February 2007
03 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
01 Jun 2007 363a Return made up to 30/04/07; full list of members
22 Mar 2007 169 £ ic 2495670299/50000299 10/01/07 £ sr 2445670000@1=2445670000
09 Dec 2006 173 Declaration of shares redemption:auditor's report
09 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2006 AA Full accounts made up to 31 January 2006
19 Jul 2006 363a Return made up to 30/04/06; full list of members
15 Nov 2005 AA Full accounts made up to 29 January 2005
18 May 2005 363s Return made up to 30/04/05; full list of members