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EIBL LIMITED

Company number 00258414

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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 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
19 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 288c Director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 December 2003
05 Jun 2003 363a Return made up to 01/05/03; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
13 Feb 2003 AUD Auditor's resignation
13 Nov 2002 288b Director resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
27 Jun 2002 288b Director resigned
31 May 2002 395 Particulars of mortgage/charge
29 May 2002 363a Return made up to 01/05/02; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 395 Particulars of mortgage/charge
11 Mar 2002 287 Registered office changed on 11/03/02 from: 34 leadenhall street london EC3A 1AX
25 Feb 2002 287 Registered office changed on 25/02/02 from: library house new road brentwood essex CM14 4GD
16 Oct 2001 288a New director appointed
08 May 2001 363a Return made up to 01/05/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed