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E & H LIMITED

Company number 05366770

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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)
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Rachel Elizabeth Jennings on 23 February 2010
06 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
16 Oct 2009 CH01 Director's details changed for Mr Stewart Barnes on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rachel Elizabeth Jennings on 16 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
20 Feb 2009 363a Return made up to 16/02/09; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from stable cottage castle hill rotherfield east sussex TN6 3RR
08 Sep 2008 288b Appointment terminated secretary john whelan
08 Sep 2008 288a Secretary appointed rachel elizabeth jennings
26 May 2008 363a Return made up to 16/02/08; full list of members
09 Aug 2007 AA Total exemption full accounts made up to 28 February 2007
25 May 2007 363a Return made up to 16/02/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
05 Apr 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 CERTNM Company name changed wisedale LIMITED\certificate issued on 04/05/05
20 Apr 2005 287 Registered office changed on 20/04/05 from: marquess court 69 southampton row london WC1B 4ET
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned
16 Feb 2005 NEWINC Incorporation