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E & W LIMITED

Company number 05283968

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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)
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288a New secretary appointed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2007 288a New director appointed
11 Apr 2007 287 Registered office changed on 11/04/07 from: 81 fenchurch street london EC3M 4BT
20 Dec 2006 363s Return made up to 11/11/06; full list of members
08 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 244 Delivery ext'd 3 mth 31/12/05
18 Apr 2006 88(2)R Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
19 Dec 2005 363s Return made up to 11/11/05; full list of members
26 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288a New director appointed
11 Nov 2004 NEWINC Incorporation