- Company Overview for EILEEN GRACE LIMITED (03002051)
- Filing history for EILEEN GRACE LIMITED (03002051)
- People for EILEEN GRACE LIMITED (03002051)
- Charges for EILEEN GRACE LIMITED (03002051)
- More for EILEEN GRACE LIMITED (03002051)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 24 Feb 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 24 Feb 2011 | CH01 | Director's details changed for Heather Eileen Dore on 20 January 2011 | |
| 24 Feb 2011 | AD01 | Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LZ on 24 February 2011 | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 05 Dec 2009 | CH01 | Director's details changed for Heather Eileen Dore on 1 October 2009 | |
| 05 Dec 2009 | CH03 | Secretary's details changed for Mrs Rosanne Sayers on 1 October 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Jul 2009 | 288c | Director's change of particulars / heather dore / 21/07/2009 | |
| 14 Jul 2009 | 363a | Return made up to 04/12/08; full list of members | |
| 14 Jul 2009 | 363a | Return made up to 04/12/07; full list of members | |
| 05 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 288a | New secretary appointed | |
| 17 Jan 2008 | 288b | Secretary resigned | |
| 05 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Dec 2006 | 363s | Return made up to 04/12/06; full list of members | |
| 30 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Nov 2006 | 363s |
Return made up to 04/12/05; full list of members
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| 02 Oct 2006 | 288c | Director's particulars changed | |
| 14 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Jul 2006 | 287 | Registered office changed on 17/07/06 from: 23 coten end, warwick, warwickshire, CV34 4NT | |
| 25 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 14 Dec 2004 | 363s | Return made up to 04/12/04; full list of members |