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E.I.R.P LIMITED

Company number 02904597

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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)
25 Mar 2014 AD01 Registered office address changed from , Units 16 & 18 Maisies Way, South Normanton, Derbyshire, DE55 2DS, England on 25 March 2014
25 Mar 2014 AD01 Registered office address changed from , Door Stop International Limited, Export Drive, Huthwaite, Nottinghamshire, NG17 6AF on 25 March 2014
03 Oct 2013 AA Accounts for a small company made up to 31 March 2013
08 Aug 2013 AP01 Appointment of Mrs Carol Ann Dutton as a director
08 Aug 2013 TM01 Termination of appointment of Malcolm Le Masurier as a director
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 Mar 2012 TM02 Termination of appointment of John Bingham as a secretary
25 Oct 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AP03 Appointment of Miss Jennifer Marie Hill as a secretary
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from , Common Road, Huthwaite Industrial Estate, Sutton in Ashfield, Nottinghamshire, NG17 6AD on 13 April 2010
12 Mar 2010 CERTNM Company name changed synseal holdings LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
04 Mar 2010 CONNOT Change of name notice
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 04/03/09; full list of members
26 Nov 2008 AA Group of companies' accounts made up to 30 March 2008
28 Mar 2008 363a Return made up to 04/03/08; full list of members
27 Mar 2008 353 Location of register of members
29 Nov 2007 AA Group of companies' accounts made up to 1 April 2007
02 Jun 2007 395 Particulars of mortgage/charge
20 Mar 2007 363s Return made up to 04/03/07; full list of members