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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)
01 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
05 Aug 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
13 Aug 2003	363s	Return made up to 10/07/03; full list of members	View PDF Return made up to 10/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: clement keys, nettleton house calthorpe road, edgbaston birmingham B15 1RL	View PDF Registered office changed on 29/01/03 from: clement keys, nettleton house calthorpe road, edgbaston birmingham B15 1RL - link opens in a new window - 1 page (1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 4 pages (4 pages)
10 Sep 2001	363s	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 10/09/01	View PDF Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	AA	Accounts for a dormant company made up to 31 July 2000	View PDF Accounts for a dormant company made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2000	363s	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 07/07/00	View PDF Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 4 pages (4 pages)
30 Sep 1999	363b	Return made up to 10/07/99; full list of members	View PDF Return made up to 10/07/99; full list of members - link opens in a new window - 10 pages (10 pages)
30 Sep 1999	363(287)	Registered office changed on 30/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/09/99
23 Jul 1999	287	Registered office changed on 23/07/99 from: c/o midlands company services LIMITED, suite 116 lonsdale house 52 blucher st birmingham B1 1QU	View PDF Registered office changed on 23/07/99 from: c/o midlands company services LIMITED, suite 116 lonsdale house 52 blucher st birmingham B1 1QU - link opens in a new window - 1 page (1 page)
12 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
10 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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