EHE 5 LIMITED

Company number 04184662

Date	Type	Description	View / Download
26 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	CERTNM	Company name changed morrison walsall (c) LIMITED\certificate issued on 21/08/03	(2 pages)
14 Apr 2003	363a	Return made up to 21/03/03; full list of members	(3 pages)
01 Apr 2003	AUD	Auditor's resignation	(5 pages)
05 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(1 page)
08 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New secretary appointed	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(11 pages)
07 May 2002	288a	New director appointed	(3 pages)
07 May 2002	288a	New director appointed	(4 pages)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 May 2002	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
02 May 2002	395	Particulars of mortgage/charge	(19 pages)
04 Apr 2002	363a	Return made up to 21/03/02; full list of members	(5 pages)
28 Mar 2002	288a	New director appointed	(4 pages)
28 Mar 2002	288b	Director resigned	(1 page)
01 Nov 2001	288c	Director's particulars changed	(1 page)