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E7 HOLDINGS LIMITED

Company number 06644859

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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)
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 January 2010
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 288a Secretary appointed paul anthony white
04 Aug 2009 288b Appointment terminated secretary clive abraham
28 Jul 2009 363a Return made up to 14/07/09; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 SA Statement of affairs
20 Aug 2008 88(2) Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\
14 Jul 2008 NEWINC Incorporation