EIS HOLDINGS LIMITED

Company number 02898299

Date	Type	Description	View / Download
12 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
12 May 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
10 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
23 Mar 2005	363s	Return made up to 09/02/05; full list of members	(2 pages)
24 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
20 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
12 May 2004	AA	Group of companies' accounts made up to 30 April 2003	(20 pages)
16 Feb 2004	363s	Return made up to 09/02/04; full list of members	(6 pages)
11 Mar 2003	363s	Return made up to 09/02/03; full list of members	(6 pages)
06 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(19 pages)
04 Apr 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
14 Feb 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
16 Jan 2002	288c	Secretary's particulars changed	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
02 Mar 2001	363s	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01	(7 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
15 Mar 2000	363s	Return made up to 09/02/00; full list of members	(7 pages)
28 Feb 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
16 Feb 1999	363s	Return made up to 09/02/99; no change of members	(8 pages)

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