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EORIGEN.COM LIMITED

Company number 05088347

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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 Oct 2009 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 15 October 2009
23 Jul 2009 88(2) Ad 22/05/09\gbp si 10000@0.01=100\gbp ic 2528.5/2628.5\
11 Jun 2009 363a Return made up to 30/03/09; full list of members
11 Jun 2009 288b Appointment terminated secretary mike mulvihill
20 May 2009 88(2) Ad 04/02/09\gbp si 20000@0.01=200\gbp ic 2166/2366\
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2008 88(2) Ad 14/08/08\gbp si 15000@0.01=150\gbp ic 2016/2166\
01 Nov 2008 88(2) Ad 02/04/08\gbp si 6931@0.01=69.31\gbp ic 1946.69/2016\
01 Nov 2008 88(2) Capitals not rolled up
29 Aug 2008 123 Nc inc already adjusted 29/05/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2008 363a Return made up to 30/03/08; full list of members
28 Aug 2008 288c Director's change of particulars / phillip bland / 30/03/2008
21 Aug 2008 88(2) Ad 26/06/08\gbp si 3750@0.01=37.5\gbp ic 1909.5/1947\
21 Aug 2008 88(2) Ad 29/05/08-29/05/08\gbp si 6250@0.01=62.5\gbp ic 1847/1909.5\
19 Aug 2008 AAMD Amended accounts made up to 30 September 2006
14 Aug 2008 AA Total exemption full accounts made up to 30 September 2006
05 Aug 2008 288a Secretary appointed susan mary haydock
23 Jun 2008 288b Appointment terminated secretary thomas rigby
23 Jun 2008 288a Secretary appointed mike mulvihill
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
19 Dec 2007 88(2)R Ad 27/02/07--------- £ si 9910@.01
19 Dec 2007 88(2)R Ad 13/08/07--------- £ si 31250@.01=312 £ ic 1535/1847