EA CONSULTING GROUP LTD

Company number 03502053

Date	Type	Description	View / Download
24 Aug 2007	AAMD	Amended accounts made up to 31 March 2006	(5 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
09 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
29 Aug 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
25 Aug 2005	169	£ ic 8082/6598 01/08/05 £ sr 8247@.18=1484	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 4 osier mews chiswick london W4 2NT	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
08 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
09 Sep 2004	CERTNM	Company name changed e a LIMITED\certificate issued on 09/09/04	(2 pages)
24 May 2004	363s	Return made up to 26/01/04; no change of members	(7 pages)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
28 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
13 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
04 Mar 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
08 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Nov 2001	122	Div s-div 19/08/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div /div shares 14/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document