E2 R & D LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON SOMERVILLE-POTTER / 18/09/2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LODGE FARM HOUSE YELVERTOFT ROAD LILBOURNE RUGBY WARWICKSHIRE CV23 0SZ |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CHRISTINA POTTER / 18/09/2015 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/08/145 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | COMPANY NAME CHANGED E2 DESIGNS LIMITED CERTIFICATE ISSUED ON 23/04/14 |
| 23/04/1423 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 106 TENNYSON ROAD STOKE COVENTRY WEST MIDLANDS CV2 5JA |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POTTER / 20/08/2011 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POTTER / 08/01/2012 |
| 05/09/125 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 09/08/119 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POTTER / 01/10/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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