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E.A. GROUP (U.K.) LIMITED

Company number 03094251

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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)
19 Jun 2007 AA Accounts for a small company made up to 31 October 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: unit 44-45 bookham industrial park church road bookham surrey KT23 3EU
12 Dec 2006 395 Particulars of mortgage/charge
20 Sep 2006 363s Return made up to 22/08/06; full list of members
24 Jul 2006 AA Accounts for a small company made up to 31 October 2005
20 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AA Accounts for a small company made up to 31 October 2004
03 Sep 2004 363s Return made up to 22/08/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 October 2003
09 Sep 2003 363s Return made up to 22/08/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 October 2002
07 Aug 2003 CERTNM Company name changed perimeter security (E.A.) limite d\certificate issued on 07/08/03
24 Sep 2002 363s Return made up to 22/08/02; full list of members
04 Jul 2002 AA Accounts for a small company made up to 31 October 2001
12 Sep 2001 363s Return made up to 22/08/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 October 2000
22 Sep 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Accounts for a small company made up to 31 October 1999
13 Jan 2000 288b Director resigned
24 Aug 1999 363s Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 288b Director resigned
23 Jul 1999 AA Accounts for a small company made up to 31 October 1998
20 Aug 1998 363s Return made up to 22/08/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 October 1997
01 Sep 1997 363s Return made up to 22/08/97; no change of members