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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)
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
01 Feb 2007 AAMD Amended group of companies' accounts made up to 2 April 2006
13 Dec 2006 AA Group of companies' accounts made up to 2 April 2006
31 May 2006 288c Director's particulars changed
13 Mar 2006 363s Return made up to 04/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/03/06
12 Dec 2005 288b Director resigned
28 Sep 2005 AA Group of companies' accounts made up to 3 April 2005
30 Mar 2005 363s Return made up to 04/03/05; full list of members
18 Nov 2004 AA Group of companies' accounts made up to 28 March 2004
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
31 Mar 2004 363s Return made up to 04/03/04; full list of members
28 May 2003 363s Return made up to 04/03/03; full list of members
19 Dec 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv & re desig shares 12/12/02
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
01 Jul 2002 288a New director appointed
12 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
11 Sep 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 AA Full group accounts made up to 31 March 2000