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EIMS LTD

Company number 04462966

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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)
27 Sep 2009 288c Director's change of particulars / timothy smith / 14/06/2009
22 Aug 2008 288c Director's change of particulars / andrew rutherford / 22/07/2007
22 Aug 2008 288c Director's change of particulars / timothy smith / 21/06/2008
22 Aug 2008 AA Accounts for a small company made up to 30 September 2007
21 Aug 2008 363a Return made up to 17/06/08; full list of members
09 Oct 2007 288a New director appointed
14 Sep 2007 288a New director appointed
10 Jul 2007 363a Return made up to 17/06/07; full list of members
31 Mar 2007 AA Accounts for a small company made up to 30 September 2006
10 Oct 2006 363a Return made up to 17/06/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
03 Aug 2006 288c Director's particulars changed
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 10 rosemount road bournemouth BH4 8HB
10 Oct 2005 363a Return made up to 17/06/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 30 September 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalatisation a b c 20/06/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 88(2)R Ad 20/06/04--------- £ si 546796@.01=5467 £ ic 4531/9998
15 Nov 2004 88(2)R Ad 20/06/04--------- £ si 15311@.01=153 £ ic 4378/4531
15 Nov 2004 88(2)R Ad 20/06/04--------- £ si 218718@.01=2187 £ ic 2191/4378
15 Nov 2004 88(2)R Ad 20/06/04--------- £ si 218718@.01=2187 £ ic 4/2191
26 Aug 2004 AA Accounts for a small company made up to 30 September 2003
15 Jul 2004 363a Return made up to 17/06/04; full list of members
11 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights