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EEP ADVISERS LIMITED

Company number 03628367

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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)
09 Apr 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 08/09/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 363s Return made up to 08/09/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002
22 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 08/09/02; full list of members
26 Apr 2002 88(2)R Ad 25/02/02--------- £ si 16250@1=16250 £ ic 2/16252
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 123 £ nc 1000/16252 25/02/02
24 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
03 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 287 Registered office changed on 29/06/00 from: 43 upper grosvenor street 2ND floor london W1X 9PG
01 Jun 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 08/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
31 Dec 1998 288a New director appointed
02 Oct 1998 287 Registered office changed on 02/10/98 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1998 288a New secretary appointed;new director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Secretary resigned
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association