E. E. H. DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 7695

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22/06/1622 June 2016 SHARE PREMIUM ACCOUNT BE REDUCED 10/06/2016

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22/06/1622 June 2016 SOLVENCY STATEMENT DATED 09/06/16

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22/06/1622 June 2016 STATEMENT BY DIRECTORS

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22/10/1522 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY

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13/10/1413 October 2014 15/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 15/09/13 NO CHANGES

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 15/09/12 NO CHANGES

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03/10/123 October 2012 SECRETARY APPOINTED MS KATHERINE MAY

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03/10/123 October 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 15/10/2011

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15/10/1115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 15/10/2011

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15/10/1115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 15/10/2011

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 30/09/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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30/09/0830 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHARLES CUNNINGTON LOGGED FORM

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17/09/0817 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 30/09/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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