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EISENWARE HOLDINGS LIMITED

Company number 03596644

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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 Dec 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 December 2012	View PDF Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 December 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2007	CERTNM	Company name changed eisenware LIMITED\certificate issued on 17/09/07	View PDF Company name changed eisenware LIMITED\certificate issued on 17/09/07 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	363a	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	88(2)R	Ad 25/11/05--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 25/11/05--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	123	Nc inc already adjusted 25/11/05	View PDF Nc inc already adjusted 25/11/05 - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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