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E-INNOVATION LIMITED

Company number 03958627

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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)
31 Mar 2006 287 Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
20 Oct 2005 288b Director resigned
07 Oct 2005 363a Return made up to 28/03/05; full list of members
05 May 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
23 Mar 2005 287 Registered office changed on 23/03/05 from: the customer farming centre hazelhust farm davenport lane mobberley knutsford WA16 7NA
03 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Accounts made up to 31 March 2004
27 Jan 2005 288a New director appointed
30 Dec 2004 288c Director's particulars changed
18 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
22 Jul 2004 288a New director appointed
14 Apr 2004 363s Return made up to 28/03/04; full list of members
04 Feb 2004 AA Accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 28/03/03; full list of members
06 Feb 2003 AA Accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 28/03/02; full list of members
30 Jan 2002 AA Accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 28/03/01; full list of members
12 Jun 2001 363(287) Registered office changed on 12/06/01
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 12/06/01
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 288a New secretary appointed