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Company number 03214678

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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)
01 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
13 Feb 2014 AD01 Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 13 February 2014
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
07 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Anthony Richard Evans on 20 June 2010
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
01 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Jul 2008 190 Location of debenture register
01 Jul 2008 287 Registered office changed on 01/07/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1DN
01 Jul 2008 353 Location of register of members
06 Jul 2007 363a Return made up to 20/06/07; full list of members
25 May 2007 AA Total exemption full accounts made up to 30 November 2006
04 Aug 2006 363s Return made up to 20/06/06; full list of members
03 Jul 2006 88(2)R Ad 12/06/06--------- £ si 5@1=5 £ ic 100/105
01 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities