EAMES CONSULTING GROUP HOLDINGS LIMITED

Company number 04447763

Date	Type	Description	View / Download
15 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: beadon house 5 beadon road hammersmith london W6 0EA	(1 page)
19 May 2004	363s	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
19 Nov 2003	225	Accounting reference date extended from 31/05/03 to 26/11/03	(1 page)
21 May 2003	363s	Return made up to 27/05/03; full list of members	(6 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: flat 4 48 addison gardens london W14 0DP	(1 page)
20 Sep 2002	CERTNM	Company name changed eames recruitment services limit ed\certificate issued on 20/09/02	(2 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New secretary appointed	(3 pages)
03 Jul 2002	288a	New director appointed	(3 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: advalorem 2-3 bassett court broad street newport pagnell MK16 0JN	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
27 May 2002	NEWINC	Incorporation	(6 pages)