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E I HOLDINGS LIMITED

Company number 04544273

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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)
15 Feb 2016 TM01 Termination of appointment of Stephen John Turtle as a director on 21 January 2016
15 Feb 2016 TM01 Termination of appointment of Boniface Victor Pereira as a director on 21 January 2016
04 Feb 2016 MR04 Satisfaction of charge 1 in full
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 96,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 96,000
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 96,000
26 Sep 2013 AD01 Registered office address changed from Unit 13 the Maltings Industrial Estate Bath BA1 3JL on 26 September 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 25/09/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 288b Appointment terminated director and secretary janet nicholls
15 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2006 363a Return made up to 25/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006