EAVES INDUSTRIES LIMITED

Company number 07263612

Date	Type	Description	View / Download
06 Apr 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Unit 2, Greenbank Business Park, Dyneley Road, Blackburn BB1 3AB on 6 April 2016	(1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Jan 2016	TM01	Termination of appointment of Claire Louise Pinder as a director on 14 October 2015	(1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
08 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000	(3 pages)
07 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 50,000	(3 pages)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Explanatory statement to members 07/05/2014	(6 pages)
04 Nov 2013	CERTNM	Company name changed c & w eaves holdings LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Apr 2012	AP01	Appointment of Claire Louise Pinder as a director	(2 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Andrew Clelland as a director	(1 page)
10 Jun 2011	AP01	Appointment of Ian Peter Griffiths as a director	(2 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
11 Nov 2010	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 11 November 2010	(1 page)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 50,000	(4 pages)