EAC MECHANICAL & ELECTRICAL LIMITED

Company number 04627487

Date	Type	Description	View / Download
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide shares 22/01/2009	(1 page)
17 Apr 2009	123	Gbp nc 1000/100000 22/01/09	(1 page)
30 Mar 2009	288a	Director appointed paul barrington williams	(5 pages)
18 Mar 2009	288b	Appointment Terminate, Director Steve Baker Logged Form	(2 pages)
12 Mar 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
13 Feb 2009	288b	Appointment Terminated Director stephen baker	(1 page)
25 Sep 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
07 Aug 2008	288c	Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: georgeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA	(1 page)
20 Jun 2008	363a	Return made up to 02/01/08; full list of members	(4 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 May 2008	AA	Full accounts made up to 31 August 2006	(14 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	288a	New secretary appointed	(1 page)
18 Jan 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
15 Jan 2007	288a	New secretary appointed	(5 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
19 Oct 2006	363(288)	Director's particulars changed
19 Oct 2006	363(287)	Registered office changed on 19/10/06
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	(1 page)