Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAT DOT LIMITED

Company number 03878102

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2003 MISC Notice of auditors resignation
05 Mar 2003 287 Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ
15 Nov 2002 363s Return made up to 16/11/02; full list of members
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288b Secretary resigned
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed
02 May 2002 363s Return made up to 16/11/01; full list of members
02 May 2002 88(2)R Ad 30/06/01--------- £ si 4000@.01=40 £ ic 960/1000
30 Apr 2002 287 Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW
17 Apr 2002 AA Full accounts made up to 30 June 2001
21 Mar 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 7 devonshire square cutlers gardens london EC2M 4YH
14 May 2001 88(2)R Ad 14/02/01--------- £ si 5000@.01=50 £ ic 910/960
17 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
02 Jan 2001 363s Return made up to 16/11/00; full list of members
01 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 287 Registered office changed on 16/10/00 from: 18 southampton place london WC1A 2AJ
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association