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THE HONOURABLE EAST INDIA COMPANY LTD.

Company number 02702290

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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)
17 Nov 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2003 88(2)R Ad 22/04/03--------- £ si 301@.01=3 £ ic 225/228
27 Oct 2003 88(2)R Ad 19/12/02-28/03/03 £ si 3730@.01=37 £ ic 188/225
27 Oct 2003 88(2)R Ad 19/12/02--------- £ si 2560@.01=25 £ ic 163/188
27 Oct 2003 88(2)R Ad 04/04/02--------- £ si 1320@.01=13 £ ic 150/163
24 Jul 2003 287 Registered office changed on 24/07/03 from: 1 lincoln's inn fields london WC2A 3AA
02 May 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
26 Feb 2003 363s Return made up to 31/03/02; full list of members
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
17 Dec 2002 123 Nc inc already adjusted 04/04/02
04 Dec 2002 88(2)R Ad 04/04/02--------- £ si 14800@.01=148 £ ic 2/150
04 Dec 2002 122 S-div 04/04/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 04/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 CERTNM Company name changed edgerton international LIMITED\certificate issued on 08/02/02
12 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
08 Aug 2001 363s Return made up to 31/03/01; full list of members
08 Aug 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned