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EWARE INTERACTIVE LIMITED

Company number 03908823

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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)
08 Apr 2009 363a Return made up to 13/01/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Feb 2008 363a Return made up to 13/01/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Feb 2007 363s Return made up to 13/01/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Jan 2007 287 Registered office changed on 06/01/07 from: c/o GB group PLC winster house herons way chester business park chester cheshire CH4 9GB
16 Feb 2006 363s Return made up to 13/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
31 Jan 2006 AA Full accounts made up to 31 March 2005
04 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 13/01/05; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
22 Jan 2004 363s Return made up to 13/01/04; full list of members
07 Mar 2003 363s Return made up to 13/01/03; full list of members
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed
05 Nov 2002 287 Registered office changed on 05/11/02 from: buckingham house 3 west street congleton cheshire CW12 1JN
06 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2002 88(2)R Ad 29/05/02--------- £ si 55349@.01=553 £ ic 100000/100553
30 May 2002 122 S-div 24/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Make offer or agreement 24/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions