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EYG LIMITED

Company number 04810531

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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)
10 Dec 2008 363a Return made up to 25/06/08; no change of members
03 Sep 2008 288b Appointment terminate, director and secretary
13 Aug 2008 288a Director and secretary appointed victoria susan cochrane
13 Aug 2008 288b Appointment terminate, director and secretary susan frieden logged form
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
31 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
13 Jul 2007 363a Return made up to 25/06/07; full list of members
01 May 2007 AA Accounts made up to 30 June 2006
19 Jan 2007 353 Location of register of members
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 363a Return made up to 25/06/06; full list of members
25 Apr 2006 AA Accounts made up to 30 June 2005
02 Aug 2005 363a Return made up to 25/06/05; full list of members
02 Aug 2005 353 Location of register of members
27 Apr 2005 AA Accounts made up to 30 June 2004
03 Aug 2004 363s Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 288a New director appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution