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E-FACTOR GROUP LTD

Company number 06379942

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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)
23 Jan 2015 AP01 Appointment of Mr Craig John Mckay as a director on 15 January 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 no member list
09 Apr 2014 AD01 Registered office address changed from C/O Grimsby Institute of Further & Higher Education Finance Dept Nunns Corner Grimsby Ne Lincs DN34 5BQ on 9 April 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 no member list
16 Jul 2013 CH01 Director's details changed for Mr Mark Fleetwood Harrison Webb on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Elizabeth Ann Jones on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr Andrew James Goudie on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mrs Pauline Elizabeth Harness on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Peter Everett on 16 July 2013
16 Jul 2013 CH03 Secretary's details changed for Alan Leslie Bird on 16 July 2013
05 Jan 2013 AA Full accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 24 September 2012 no member list
10 Sep 2012 TM01 Termination of appointment of Geoffrey Lowis as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 24 September 2011 no member list
24 May 2011 MISC Auditors resignation
01 Feb 2011 AP01 Appointment of Mrs Sue Middlehurst as a director
07 Jan 2011 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 24 September 2010 no member list
07 Oct 2010 CH01 Director's details changed for Peter Everett on 24 September 2010
07 Oct 2010 CH01 Director's details changed for Elizabeth Ann Jones on 24 September 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2010 AA Full accounts made up to 31 March 2009