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EEI LTD

Company number 03507217

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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)
20 Feb 2004 363s Return made up to 10/02/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Nov 2003 395 Particulars of mortgage/charge
18 Feb 2003 363s Return made up to 10/02/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
19 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 10/02/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
16 Jan 2002 395 Particulars of mortgage/charge
25 Sep 2001 AA Accounts for a dormant company made up to 28 February 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 AA Accounts for a dormant company made up to 28 February 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 287 Registered office changed on 22/11/00 from: 15 cecil road london E11 3HF
16 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
13 Mar 1999 363s Return made up to 10/02/99; full list of members
11 Mar 1998 288a New secretary appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 287 Registered office changed on 05/03/98 from: 15 cecil road london E11 3HF
12 Feb 1998 288b Director resigned