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E64 LIMITED

Company number 04777569

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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)
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363s Return made up to 27/05/08; change of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 88(2)R Ad 22/06/07--------- £ si 1@1=1 £ ic 1/2
20 Jun 2007 363s Return made up to 27/05/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 27/05/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 27/05/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Oct 2004 287 Registered office changed on 20/10/04 from: 6 church street kidderminster worcestershire DY10 2AD
25 Jun 2004 363s Return made up to 27/05/04; full list of members
24 Sep 2003 CERTNM Company name changed belay solutions LIMITED\certificate issued on 24/09/03
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
16 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
12 Jun 2003 287 Registered office changed on 12/06/03 from: 16 saint john street london EC1M 4NT
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed
27 May 2003 NEWINC Incorporation