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EALAU LTD

Company number 03516380

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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)
12 May 2016 TM01 Termination of appointment of David Seeley Brown as a director on 1 May 2016
18 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 69,000
15 Feb 2016 TM01 Termination of appointment of Nigel Budd as a director on 27 January 2016
14 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AP01 Appointment of Mr David Seeley Brown as a director on 1 August 2015
14 Aug 2015 TM01 Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015
29 May 2015 TM01 Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015
29 May 2015 AP01 Appointment of Mr Greig Barker as a director on 1 May 2015
09 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 69,000
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 69,000
18 Feb 2014 AA Full accounts made up to 31 December 2012
13 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for marc anthony slattery
05 Feb 2014 AP01 Appointment of Geoffrey Michael Roberts as a director
05 Feb 2014 TM01 Termination of appointment of Marc Slattery as a director
  • ANNOTATION A second filed TM01 was registered on 13/02/2014
02 Sep 2013 AAMD Amended accounts made up to 31 May 2012
24 May 2013 TM01 Termination of appointment of Stephen Truman as a director
06 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Stephen John Truman on 3 March 2013
06 Mar 2013 CH01 Director's details changed for Matthew James Payne on 3 March 2013
06 Mar 2013 CH01 Director's details changed for Nigel Budd on 3 March 2013
22 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012