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EFA (TRADING) LIMITED

Company number 05351436

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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)
30 May 2014 AD04 Register(s) moved to registered office address
13 May 2014 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
  • ANNOTATION This document is a duplicate of the TM02 registered on 07/05/2014
07 May 2014 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
30 Apr 2014 AD01 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 30 April 2014
04 Apr 2014 AP01 Appointment of Mr Giancarlo Valeriano Guglielmi as a director
04 Apr 2014 AP01 Appointment of Mrs Ann Elizabeth Holland as a director
04 Apr 2014 AP01 Appointment of Councillor Julie Ann Young as a director
04 Apr 2014 TM01 Termination of appointment of Jillian Reeves as a director
04 Apr 2014 TM01 Termination of appointment of Robert Chambers as a director
04 Apr 2014 TM01 Termination of appointment of John Roberts as a director
04 Apr 2014 TM01 Termination of appointment of Susan Barker as a director
01 Apr 2014 AUD Auditor's resignation
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 94,100
12 Mar 2014 MISC Sect 519
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
18 Sep 2013 AP01 Appointment of Mr John Knapman as a director
12 Sep 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
13 Sep 2012 AP01 Appointment of Councillor Robert Pursey Chambers as a director
12 Sep 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 TM01 Termination of appointment of Elizabeth Webster as a director
19 Jul 2012 TM01 Termination of appointment of Paul Hill as a director
19 Jul 2012 AP01 Appointment of Mr Paul Hill as a director
11 Jul 2012 AP01 Appointment of Mrs Lindsey Jane Stafford-Scott as a director