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E-FOUR (SPITALFIELDS) LIMITED

Company number 03522686

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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)
15 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
18 Mar 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	363s	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2002	AA	Accounts for a small company made up to 27 April 2002	View PDF Accounts for a small company made up to 27 April 2002 - link opens in a new window - 6 pages (6 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 92 market pavilion new spitalfields market leyton london E10 5SL	View PDF Registered office changed on 31/05/02 from: 92 market pavilion new spitalfields market leyton london E10 5SL - link opens in a new window - 1 page (1 page)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members	View PDF Return made up to 06/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
06 Mar 2001	363s	Return made up to 06/03/01; full list of members	View PDF Return made up to 06/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
14 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	363a	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03/99 to 30/04/99
16 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: 242-245 flower market vauxhall london SW8 5LZ	View PDF Registered office changed on 01/05/98 from: 242-245 flower market vauxhall london SW8 5LZ - link opens in a new window - 1 page (1 page)
07 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 10/03/98--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 1998	123	£ nc 1000/50000 10/03/98	View PDF £ nc 1000/50000 10/03/98 - link opens in a new window - 1 page (1 page)

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