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EXPERT APPLIANCE CARE LIMITED

Company number 03218689

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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)
16 Jan 2001 288b Director resigned
31 Jul 2000 288c Director's particulars changed
25 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 Jul 2000 363s Return made up to 01/07/00; full list of members
04 May 2000 AA Accounts made up to 1 January 2000
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
06 Jul 1999 363s Return made up to 01/07/99; no change of members
05 Mar 1999 AA Accounts made up to 2 January 1999
05 Oct 1998 288b Secretary resigned;director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288a New secretary appointed
12 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
08 Jul 1998 363s Return made up to 01/07/98; no change of members
12 Mar 1998 AA Accounts made up to 31 December 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1997 363s Return made up to 01/07/97; full list of members
10 Jul 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
10 Jul 1996 88(2)R Ad 01/07/96--------- £ si 2@.1 £ ic 2/2
07 Jul 1996 288 Secretary resigned
01 Jul 1996 NEWINC Incorporation