Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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13 Sep 2010 |
AD02 |
Register inspection address has been changed
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13 Sep 2010 |
CH04 |
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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12 Jan 2010 |
CH01 |
Director's details changed for Miss Zoe Mcalister on 1 October 2009
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21 Sep 2009 |
363a |
Return made up to 12/09/09; full list of members
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01 Sep 2009 |
287 |
Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD
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21 Aug 2009 |
288c |
Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom
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04 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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29 Jul 2009 |
288b |
Appointment Terminated Director greame coulson
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29 Jul 2009 |
288a |
Director appointed miss zoe mcalister
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30 Sep 2008 |
363a |
Return made up to 12/09/08; full list of members
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30 Sep 2008 |
190 |
Location of debenture register
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28 Aug 2008 |
288c |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
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14 Jul 2008 |
AA |
Accounts made up to 30 September 2007
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25 Feb 2008 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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04 Oct 2007 |
363a |
Return made up to 12/09/07; full list of members
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04 Oct 2007 |
353 |
Location of register of members
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08 May 2007 |
288b |
Director resigned
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08 May 2007 |
288a |
New director appointed
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17 Apr 2007 |
287 |
Registered office changed on 17/04/07 from: atherton house 13 lower southend road wickford essex SS11 8AB
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17 Apr 2007 |
288a |
New director appointed
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17 Apr 2007 |
288b |
Director resigned
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30 Mar 2007 |
CERTNM |
Company name changed eagleford industries LTD\certificate issued on 30/03/07
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29 Mar 2007 |
88(2)R |
Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2
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