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EARLY ACTION EXHIBITIONS LIMITED

Company number 02913189

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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)
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2012
04 Nov 2011 TM02 Termination of appointment of Helenya Jones as a secretary
04 Nov 2011 TM02 Termination of appointment of Helenya Jones as a secretary
30 Sep 2011 AD01 Registered office address changed from Bedlam House Oldfield Road Salford M5 3SR United Kingdom on 30 September 2011
30 Sep 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
09 Jun 2011 AA Accounts for a small company made up to 31 October 2010
06 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2012
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2011 AP03 Appointment of Mrs Helenya Ann Jones as a secretary
18 Mar 2011 AD01 Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 18 March 2011
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2011 AP03 Appointment of Mr John Anthony Standerline as a secretary
14 Feb 2011 AD01 Registered office address changed from Bedlam House Oldfield Road Salford Greater Manchester M5 3SR on 14 February 2011
03 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
13 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
27 Aug 2009 AA Accounts for a small company made up to 31 October 2008
29 May 2009 363a Return made up to 25/03/09; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / helenya wilcock / 01/11/2008
29 May 2008 AA Accounts for a small company made up to 31 October 2007
30 Apr 2008 363a Return made up to 25/03/08; full list of members
22 May 2007 AA Accounts for a small company made up to 31 October 2006
10 Apr 2007 363a Return made up to 25/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
07 Dec 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
25 Apr 2006 363a Return made up to 25/03/06; full list of members