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E A SHARPE LIMITED

Company number 04010562

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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 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Jul 2006 363a Return made up to 08/06/06; full list of members
16 Jun 2006 288c Director's particulars changed
16 Jun 2006 288c Secretary's particulars changed
23 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
30 Jan 2006 288c Secretary's particulars changed
26 Oct 2005 288c Secretary's particulars changed
13 Oct 2005 288c Director's particulars changed
25 Jul 2005 363a Return made up to 08/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 08/06/04; full list of members
07 May 2004 AA Total exemption full accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 08/06/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 08/06/02; full list of members
09 Apr 2002 88(2)R Ad 26/03/02--------- £ si 79998@1=79998 £ ic 2/80000
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 123 £ nc 1000/100000 26/03/02
18 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
18 Jul 2001 363s Return made up to 08/06/01; full list of members
09 Aug 2000 287 Registered office changed on 09/08/00 from: B101 port east apartments 18 hertsmere road london E14 4AY
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned