THE HONOURABLE EAST INDIA COMPANY LTD.
Company number 02702290
- Company Overview for THE HONOURABLE EAST INDIA COMPANY LTD. (02702290)
- Filing history for THE HONOURABLE EAST INDIA COMPANY LTD. (02702290)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2001 | 288b | Director resigned | |
26 Jul 2000 | 363s | Return made up to 31/03/00; full list of members | |
18 Aug 1999 | AA | Accounts for a dormant company made up to 30 June 1999 | |
04 Jun 1999 | AA | Accounts for a dormant company made up to 30 June 1998 | |
20 Apr 1999 | 363s | Return made up to 31/03/99; no change of members | |
22 Apr 1998 | 363s | Return made up to 31/03/98; no change of members | |
20 Mar 1998 | AA | Accounts for a dormant company made up to 30 June 1997 | |
02 Jul 1997 | 363s | Return made up to 31/03/97; full list of members | |
21 Jan 1997 | AA | Accounts for a dormant company made up to 30 June 1996 | |
14 May 1996 | 363s | Return made up to 31/03/96; no change of members | |
11 Mar 1996 | AA | Accounts for a dormant company made up to 30 June 1995 | |
11 Apr 1995 | 363s | Return made up to 31/03/95; no change of members | |
25 Aug 1994 | AA |
Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994 |
27 Apr 1994 | 363s |
Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members |
27 Feb 1994 | AA |
Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993 |
27 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
06 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 May 1992 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
06 May 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
06 May 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
06 May 1992 | 287 |
Registered office changed on 06/05/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ
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Request DocumentRegistered office changed on 06/05/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ |