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EATWELL (UK)

Company number 03117853

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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)
15 Nov 2005 363a Return made up to 25/10/05; full list of members
17 Oct 2005 288b Director resigned
29 Jan 2005 288b Director resigned
29 Jan 2005 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2004 288b Director resigned
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 14/09/02--------- us$ si 60000@.1
14 Jan 2004 123 Nc inc already adjusted 14/09/02
12 Jan 2004 363s Return made up to 25/10/03; full list of members
21 Nov 2003 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2003 288a New secretary appointed;new director appointed
16 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Dec 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 287 Registered office changed on 18/10/02 from: chavasse court 24 lord street liverpool L2 1TA
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed