ELECTRONIC ASSEMBLY SERVICES LIMITED

Company number 03600087

Date	Type	Description	View / Download
03 Nov 2010	TM01	Termination of appointment of Ian Chalmers as a director	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Aug 2010	SH02	Statement of capital on 16 August 2010 GBP 1,500	(5 pages)
24 Aug 2010	SH06	Cancellation of shares. Statement of capital on 24 August 2010 GBP 1,500	(4 pages)
19 Aug 2010	SH02	Statement of capital on 16 August 2010 GBP 4,500.0	(5 pages)
19 Aug 2010	AP01	Appointment of Philip Plant as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Michael Fisher as a director	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Michael Fisher as a secretary	(2 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Steven Sylvester on 17 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Michael Leslie Fisher on 17 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Ian Alexander Chalmers on 17 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Michael Leslie Fisher on 17 July 2010	(1 page)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
23 Jul 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)
22 Jul 2009	353	Location of register of members	(1 page)
22 Jul 2009	288b	Appointment terminated director susan sylvester	(1 page)
22 Jul 2009	288b	Appointment terminated director margaret fisher	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from dains LLP third floor, fort dunlop fort parkway birmingham B24 9FD	(1 page)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
22 Dec 2008	363a	Return made up to 17/07/08; full list of members	(7 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from dains unit 306 third floor fort dunlop fort parkway birmingham B24 9FD	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Aug 2008	CERTNM	Company name changed express electronic services LIMITED\certificate issued on 26/08/08	(2 pages)