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E21 INVESTMENTS LIMITED

Company number 05711100

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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 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Miles Wynford Hewitt on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Gary Michael Thorpe on 15 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 15/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 15/02/08; full list of members
28 Feb 2008 288c Secretary's change of particulars / miles hewitt / 27/02/2008
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Feb 2007 363a Return made up to 15/02/07; full list of members
18 Sep 2006 88(2)R Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100
11 Aug 2006 288a New director appointed
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Feb 2006 NEWINC Incorporation