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M.S. EALHAM LIMITED

Company number 04389922

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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)
20 Apr 2004 88(2)R Ad 05/04/04--------- £ si 30@1=30 £ ic 70/100
10 Mar 2004 88(2)R Ad 24/02/04--------- £ si 68@1=68 £ ic 2/70
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 363s Return made up to 08/03/03; full list of members; amend
13 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
16 May 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
06 Apr 2003 363s Return made up to 08/03/03; full list of members
18 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288b Director resigned
29 Mar 2002 287 Registered office changed on 29/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Mar 2002 NEWINC Incorporation