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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)
07 Oct 2004 AA Full accounts made up to 31 January 2004
08 May 2004 363s Return made up to 30/04/04; full list of members
15 Apr 2004 AA Full accounts made up to 9 June 2003
07 Apr 2004 288b Director resigned
07 Feb 2004 288a New director appointed
22 Jan 2004 225 Accounting reference date shortened from 13/06/04 to 31/01/04
26 Nov 2003 AA Full accounts made up to 1 February 2003
18 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 13/06/03
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
24 May 2003 288a New director appointed
16 May 2003 363s Return made up to 30/04/03; full list of members
01 Apr 2003 287 Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX
20 Mar 2003 CERTNM Company name changed electric finance LIMITED\certificate issued on 20/03/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 AUD Auditor's resignation
24 Dec 2002 288c Director's particulars changed
02 Dec 2002 AA Full accounts made up to 2 February 2002
02 Oct 2002 288b Director resigned
17 May 2002 363s Return made up to 30/04/02; full list of members
22 Apr 2002 288a New director appointed
06 Nov 2001 AA Full accounts made up to 3 February 2001
12 Sep 2001 288c Director's particulars changed
23 May 2001 363s Return made up to 30/04/01; full list of members
13 Feb 2001 288b Director resigned