EAD COMPUTERS LIMITED

Company Documents

DateDescription
10/09/1010 September 2010 STRUCK OFF AND DISSOLVED

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21/05/1021 May 2010 FIRST GAZETTE

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/08

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/07

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0418 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/03

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/02/003 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/02/00

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/02/9725 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/04/9616 April 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/02/9510 February 1995 NEW SECRETARY APPOINTED

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10/02/9510 February 1995

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10/02/9510 February 1995 NEW DIRECTOR APPOINTED

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10/02/9510 February 1995

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06/02/956 February 1995 DIRECTOR RESIGNED

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06/02/956 February 1995 SECRETARY RESIGNED

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19/01/9519 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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