- 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) |
|---|---|---|---|
| 25 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 29 Dec 2003 | 363s | Return made up to 04/12/03; full list of members | |
| 29 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 07 Dec 2002 | 363s | Return made up to 04/12/02; full list of members | |
| 29 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 12 Dec 2001 | 363s | Return made up to 04/12/01; full list of members | |
| 16 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 03 Jan 2001 | 363s | Return made up to 15/12/00; full list of members | |
| 02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 11 Feb 2000 | 363s | Return made up to 15/12/99; full list of members | |
| 22 Sep 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 24 Dec 1998 | 363s |
Return made up to 15/12/98; full list of members
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| 07 Aug 1998 | 287 | Registered office changed on 07/08/98 from: 89 northumberland road, leamington spa, warwickshire, CV32 6HQ | |
| 03 Jun 1998 | 288b | Secretary resigned | |
| 24 Mar 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 12 Jan 1998 | 363s | Return made up to 15/12/97; no change of members | |
| 27 Nov 1997 | 288a | New secretary appointed | |
| 16 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 28 Feb 1997 | 363s | Return made up to 15/12/96; no change of members | |
| 03 Jan 1997 | 395 | Particulars of mortgage/charge | |
| 18 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 24 Mar 1996 | 363s | Return made up to 15/12/95; full list of members | |
| 26 May 1995 | 88(3) | Particulars of contract relating to shares | |
| 26 May 1995 | 88(2)R | Ad 08/05/95--------- £ si 4998@1=4998 £ ic 1/4999 | |
| 08 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |