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E OPPENHEIMER & SON (UK) LIMITED

Company number 03521975

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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)
23 Aug 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 288a New director appointed
20 Dec 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 287 Registered office changed on 07/08/02 from: 35 ely place london EC1N 6TD
31 Jul 2002 395 Particulars of mortgage/charge
08 May 2002 CERTNM Company name changed eos services (uk) LIMITED\certificate issued on 08/05/02
01 May 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 288a New director appointed
12 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
06 Nov 2000 AA Full accounts made up to 30 June 2000
03 Apr 2000 363s Return made up to 27/02/00; full list of members
27 Mar 2000 AA Full accounts made up to 30 June 1999
05 May 1999 363s Return made up to 27/02/99; full list of members
07 Jan 1999 225 Accounting reference date extended from 28/02/99 to 30/06/99
14 May 1998 287 Registered office changed on 14/05/98 from: 10 norwich street london EC4A 1BD
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned;director resigned
27 Apr 1998 288a New secretary appointed;new director appointed
27 Apr 1998 288a New director appointed
27 Feb 1998 NEWINC Incorporation