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EACOTTS INTERNATIONAL LIMITED

Company number 03140035

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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)
14 Jul 2010 AP01 Appointment of Neil Mclean Curtis as a director
01 Jul 2010 AP01 Appointment of Leila Sangar as a director
29 Jun 2010 AP01 Appointment of Mr Martin Gatehouse as a director
29 Jun 2010 AP01 Appointment of Mr Brandis Rudolf Savizon as a director
29 Jun 2010 AP01 Appointment of Mr Mark Antony Newbold as a director
28 Jun 2010 TM01 Termination of appointment of Perry Rapley as a director
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/12/2007
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
11 Dec 2007 363a Return made up to 20/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
13 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
07 Feb 2007 363a Return made up to 20/12/06; no change of members
05 Sep 2006 CERTNM Company name changed eacott worrall financial service s LIMITED\certificate issued on 05/09/06
04 May 2006 AA Total exemption full accounts made up to 31 August 2005
13 Jan 2006 363a Return made up to 20/12/05; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
07 Jan 2005 363a Return made up to 20/12/04; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
15 Jan 2004 363a Return made up to 20/12/03; full list of members