- Company Overview for E EXPERTISE LIMITED (03454267)
- Filing history for E EXPERTISE LIMITED (03454267)
- People for E EXPERTISE LIMITED (03454267)
- More for E EXPERTISE LIMITED (03454267)
| 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) |
|---|---|---|---|
| 17 Nov 2005 | 288b | Secretary resigned | |
| 24 Jun 2005 | 288a | New secretary appointed | |
| 24 Jun 2005 | 287 | Registered office changed on 24/06/05 from: 4TH floor lawford house albert place london N3 1RL | |
| 03 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Dec 2004 | 363a | Return made up to 23/10/04; full list of members | |
| 29 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 8@1=8 £ ic 2/10 | |
| 06 Nov 2003 | 363s |
Return made up to 23/10/03; full list of members
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| 06 Nov 2003 | 287 | Registered office changed on 06/11/03 from: 4TH floor lawford house albert place london N3 1QA | |
| 09 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 29 Nov 2002 | 363s | Return made up to 23/10/02; full list of members | |
| 14 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 28 Jun 2002 | 287 | Registered office changed on 28/06/02 from: athene house the broadway mill hill london NW7 3TB | |
| 18 Feb 2002 | 288c | Director's particulars changed | |
| 13 Feb 2002 | 363s | Return made up to 23/10/01; full list of members | |
| 13 Feb 2002 | 288b | Director resigned | |
| 13 Feb 2002 | 288b | Director resigned | |
| 05 Dec 2001 | 288b | Director resigned | |
| 05 Dec 2001 | 288a | New director appointed | |
| 03 Dec 2001 | CERTNM | Company name changed celx LIMITED\certificate issued on 03/12/01 | |
| 29 Nov 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 15 Nov 2001 | 288b | Director resigned | |
| 06 Mar 2001 | 288c | Director's particulars changed | |
| 26 Feb 2001 | 288a | New director appointed | |
| 16 Nov 2000 | 363s |
Return made up to 23/10/00; full list of members
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| 30 Oct 2000 | 287 | Registered office changed on 30/10/00 from: finsgate 5-7 cranford street london EC2V 9EE |