EFATHERCHRISTMAS LTD

Company number 04101853

Date	Type	Description	View / Download
23 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Dec 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Jan 2005	363s	Return made up to 03/11/04; full list of members	(6 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 Dec 2003	363s	Return made up to 03/11/03; no change of members	(6 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
19 Dec 2002	363s	Return made up to 03/11/02; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
25 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
25 Jan 2001	288b	Director resigned	(2 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: essex house 42 crouch street colchester essex CO3 3HH	(2 pages)
12 Jan 2001	CERTNM	Company name changed long companies 172 LIMITED\certificate issued on 12/01/01	(2 pages)
03 Nov 2000	NEWINC	Incorporation	(20 pages)

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