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EDDIE STOBART GROUP LIMITED

Company number 03047957

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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)
23 Dec 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
17 Nov 2004 288b Director resigned
10 May 2004 363s Return made up to 20/04/04; full list of members
10 May 2004 288b Director resigned
26 Mar 2004 288a New director appointed
25 Feb 2004 288a New director appointed
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-enter in prop trans 04/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 288b Director resigned
03 Oct 2003 288a New director appointed
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
09 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 20/04/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
17 May 2001 363s Return made up to 20/04/01; full list of members
23 Jan 2001 288b Secretary resigned;director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed