E6 MATERIALS LTD

Company number 03135282

Date	Type	Description	View / Download
08 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	CH03	Secretary's details changed for Mr. Richard Douglas Gledhill on 7 December 2010	(1 page)
13 Dec 2010	CH01	Director's details changed for Mrs Lorraine Anne Gledhill on 7 December 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr. Richard Douglas Gledhill on 7 December 2010	(2 pages)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
20 Aug 2010	CERTNM	Company name changed brooklands court securities LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-07-14	(2 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Lorraine Anne Gledhill on 21 December 2009	(2 pages)
08 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
21 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: brooklands court tunstall road leeds LS11 5HL	(1 page)
14 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
15 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
11 Jan 2006	363a	Return made up to 07/12/05; full list of members	(2 pages)
18 Aug 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
01 Dec 2004	363s	Return made up to 07/12/04; full list of members	(7 pages)