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EEF LIMITED

Company number 05950172

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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)
13 Oct 2008 363a Annual return made up to 28/09/08
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(4)(b) 01/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
07 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro.appointments & resignations 13/06/2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from 2-6 cannon street london EC4M 6YH
02 Jul 2008 288a Director appointed gilbert anthony lester toppin
02 Jul 2008 288a Director and secretary appointed simon robert charlick
02 Jul 2008 288b Appointment terminated secretary bwb secretarial LIMITED
02 Jul 2008 288b Appointment terminated director bwb (no.2) LIMITED
06 Nov 2007 363s Annual return made up to 28/09/07
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
28 Sep 2006 NEWINC Incorporation