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EDDYSTONE EEL LIMITED

Company number 03847566

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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)
04 Jan 2008 225 Accounting reference date extended from 30/03/07 to 30/06/07
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
04 Oct 2007 363a Return made up to 23/09/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: unit 2 haines estate, estover road, plymouth, devon PL6 7PY
23 Oct 2006 363s Return made up to 23/09/05; full list of members; amend
19 Oct 2006 363s Return made up to 23/09/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 March 2006
31 Mar 2006 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 23/09/01; full list of members; amend
24 Nov 2005 363s Return made up to 23/09/04; full list of members; amend
17 Nov 2005 AA Total exemption small company accounts made up to 30 March 2005
11 Nov 2005 363s Return made up to 23/09/03; full list of members; amend
10 Nov 2005 363s Return made up to 23/09/02; full list of members; amend
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re number of shares 31/10/05
10 Nov 2005 363s Return made up to 23/09/00; full list of members; amend
28 Oct 2005 CERTNM Company name changed coolwater marketing LIMITED\certificate issued on 28/10/05
05 Oct 2005 363a Return made up to 23/09/05; full list of members
30 Mar 2005 123 £ nc 50000/99900 25/02/05
16 Mar 2005 88(2)R Ad 25/02/05--------- £ si 29998@1=29998 £ ic 1/29999
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 AA Total exemption small company accounts made up to 30 March 2004
27 Sep 2004 363s Return made up to 23/09/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: unit 2 haines estate, estover close, plymouth, devon PL6 7PY
21 Jan 2004 288b Director resigned