EAST EIGHT MANAGEMENT COMPANY LIMITED

Company number 03958068

Date	Type	Description	View / Download
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
22 Jul 2003	363a	Return made up to 28/03/03; full list of members	(5 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New secretary appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
24 Apr 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
09 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
17 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
19 Apr 2000	CERTNM	Company name changed broadwall LIMITED\certificate issued on 20/04/00	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
28 Mar 2000	NEWINC	Incorporation	(16 pages)