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Company number 08263590

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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)
22 Dec 2014 TM01 Termination of appointment of Colin Caldwell as a director on 19 December 2014
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
03 Sep 2013 AD01 Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW on 3 September 2013
02 Sep 2013 CERTNM Company name changed ee LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
02 Sep 2013 CONNOT Change of name notice
10 May 2013 CERTNM Company name changed ee communications LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
10 May 2013 CONNOT Change of name notice
23 Nov 2012 CERTNM Company name changed RHOMBUS678 LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
23 Nov 2012 CONNOT Change of name notice
14 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-23
24 Oct 2012 CONNOT Change of name notice
22 Oct 2012 NEWINC Incorporation