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ELECTRONIC ORIGINAL INITIATIVE LIMITED

Company number 03076790

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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)
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 18/09/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 18/09/03; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 18/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 288b Secretary resigned;director resigned
16 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 5 watlington street nettlebed henley on thames oxfordshire RG9 5AB
09 Feb 2000 CERTNM Company name changed group 5 publications LTD\certificate issued on 10/02/00
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
30 Sep 1999 363s Return made up to 18/09/99; no change of members
06 Apr 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
23 Nov 1998 288a New director appointed
30 Sep 1998 CERTNM Company name changed group 5 fax systems LIMITED\certificate issued on 01/10/98
28 Sep 1998 288b Director resigned
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed