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EA CONSULTING GROUP LTD

Company number 03502053

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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)
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Stephen Gregory Robson on 26 March 2011
04 Apr 2011 CH01 Director's details changed for Mrs Cheryl Denise Robson on 26 March 2011
18 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of Stephen Robson as a secretary
16 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 8,621.35
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 CC04 Statement of company's objects
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Jon Murphy on 26 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Andrew Stephen James Walker on 26 January 2010
10 Feb 2010 CH03 Secretary's details changed for Andrew Stephen James Walker on 26 January 2010
04 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 288a Director appointed jon murphy
18 Feb 2009 288a Director and secretary appointed andrew stephen james walker
02 Feb 2009 363a Return made up to 26/01/09; full list of members
16 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option schemes 08/09/2008
04 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
14 Feb 2008 363a Return made up to 26/01/08; full list of members