ENTERPRISE APPLICATION CONSULTANTS LIMITED

Company Documents

DateDescription
06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
SAMUELSONS UNIT
PREMIER HOUSE, 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH RIEDEL / 31/10/2009

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06/08/106 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/07/0931 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/12/085 December 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0515 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/049 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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09/07/049 July 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/07/046 July 2004 COMPANY NAME CHANGED
ENTERPRISE APPLICATION CONSULTIN
G LIMITED
CERTIFICATE ISSUED ON 06/07/04

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23/06/0423 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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