ENTERPRISE INTEGRATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HECKROODT |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HECKROODT |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM |
| 28/04/1128 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RUSSELL HECKROODT / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD GREYLING / 08/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL HECKROODT / 01/01/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 17 FINNS BUSINESS PARK BOWENHURST LANE, CRONDALL FARNHAM SURREY GU10 5HP |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HECKROODT / 01/01/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: JUPP CASTLE 17 FINNS BUSINESS PARK BOWENHURST LANE CRONDALL FARNHAM SURREY GU10 5HP |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 22/11/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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