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EDDIE STOBART GROUP LIMITED

Company number 03047957

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2009	288a	Secretary appointed trevor howarth	View PDF Secretary appointed trevor howarth - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 16 pages (16 pages)
13 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	288c	Director's change of particulars / william stobart / 01/02/2007	View PDF Director's change of particulars / william stobart / 01/02/2007 - link opens in a new window - 1 page (1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 26 pages (26 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363a	Return made up to 20/04/07; full list of members; amend	View PDF Return made up to 20/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363s	Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH	View PDF Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH - link opens in a new window - 1 page (1 page)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 26 pages (26 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 26 pages (26 pages)
18 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Mar 2005	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 27 pages (27 pages)
24 Feb 2005	225	Accounting reference date shortened from 28/02/05 to 28/02/04	View PDF Accounting reference date shortened from 28/02/05 to 28/02/04 - link opens in a new window - 1 page (1 page)

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EDDIE STOBART GROUP LIMITED

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