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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)
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 130-132 merton road, wimbledon, london, SW19 1EJ
22 Jul 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363s Return made up to 21/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/06
  • 363(353) ‐ Location of register of members address changed
07 Sep 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
08 Mar 2005 288c Director's particulars changed
08 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 AA Full accounts made up to 31 December 2003
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 363s Return made up to 21/02/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 395 Particulars of mortgage/charge