(E=) LIMITED

Company number 04452645

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
16 Jun 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
27 May 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
01 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
08 May 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2002	123	£ nc 100/200 10/06/02	(2 pages)
18 Jun 2002	CERTNM	Company name changed (e) = LIMITED\certificate issued on 18/06/02	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
31 May 2002	NEWINC	Incorporation	(16 pages)