E A J CONSULTANTS LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 APPLICATION FOR STRIKING-OFF

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21/05/1421 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
HSA & CO SOUTH LODGE HOUSE
68-70 FROGGE STREET
ICKLETON
SOUTH CAMBRIDGESHIRE
CB10 1SH

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1315 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL BAKER

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15/05/1215 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 01/04/2010

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15/06/1015 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/09/0816 September 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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24/11/0624 November 2006 COMPANY NAME CHANGED
PETTINGWELL MANAGEMENT LTD
CERTIFICATE ISSUED ON 24/11/06

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02/06/062 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM:
68- 70 FROGGE ST, ICKLETON
SAFFRON WALDEN
SOUTH CAMBS
CB10 1SH

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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