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ELECTRONIC INTELLIGENCE LIMITED

Company number 04301920

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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)
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2006 363a Return made up to 10/10/06; full list of members
27 Nov 2006 288c Director's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363s Return made up to 10/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
27 May 2005 288a New secretary appointed
27 May 2005 288b Director resigned
27 May 2005 288b Secretary resigned;director resigned
08 Nov 2004 363s Return made up to 10/10/04; no change of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Feb 2003 88(2)R Ad 13/02/03--------- £ si 196@1=196 £ ic 6/202
20 Feb 2003 88(2)R Ad 25/10/01--------- £ si 2@1
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 13/02/03
19 Feb 2003 287 Registered office changed on 19/02/03 from: 2 acre road kingston upon thames surrey KT2 6EF
19 Feb 2003 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 2 acre road kingston upon thames surrey KT2 6EF
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned
18 Oct 2001 287 Registered office changed on 18/10/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW