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EOF HOLDINGS LIMITED

Company number 07980462

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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)
16 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,390
16 May 2016 CH01 Director's details changed for Mr John Hull on 4 April 2016
21 Jan 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 3,390
21 Jan 2016 SH03 Purchase of own shares.
30 Dec 2015 MR01 Registration of charge 079804620003, created on 23 December 2015
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
09 Jun 2015 AP01 Appointment of Mr Julian Andrew Jowett as a director on 15 April 2015
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,655
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 3,655
18 Feb 2015 SH03 Purchase of own shares.
22 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2014
19 Jan 2015 TM01 Termination of appointment of Janice May Hull as a director on 3 October 2014
19 Jan 2015 TM02 Termination of appointment of Janice May Hull as a secretary on 3 October 2014
15 Jan 2015 SH06 Cancellation of shares. Statement of capital on 30 November 2014
  • GBP 3,920
15 Jan 2015 SH03 Purchase of own shares.
23 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,310
03 Jan 2014 MISC Section 519
28 Dec 2013 MR01 Registration of charge 079804620002
28 Dec 2013 MR01 Registration of charge 079804620001
08 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
17 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04