EALAU LTD

Company number 03516380

Date	Type	Description	View / Download
03 Aug 2012	AP01	Appointment of Mr Marc Anthony Slattery as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)
02 Aug 2012	AD01	Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 2 August 2012	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of William Forrest as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Neil Mansfield as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Neil Mansfield as a director	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
24 Feb 2012	CH01	Director's details changed for Stephen John Truman on 21 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for William Forrest on 21 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Neil James Mansfield on 21 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Nigel Budd on 21 February 2012	(2 pages)
18 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(17 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
23 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(16 pages)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(15 pages)
12 Mar 2010	AP01	Appointment of Matthew James Payne as a director	(4 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Nov 2009	AD01	Registered office address changed from , 26-28 the Causeway, Teddington, TW11 0HQ on 4 November 2009	(2 pages)
26 Mar 2009	363a	Return made up to 21/02/09; full list of members	(12 pages)
26 Mar 2009	353	Location of register of members	(1 page)