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EOS FINANCE LIMITED

Company number 04199905

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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)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM01	Termination of appointment of William Hawes as a director	View PDF Termination of appointment of William Hawes as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 5,000	View PDF Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
02 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
18 Apr 2006	363a	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
12 May 2005	363s	Return made up to 13/04/05; full list of members	View PDF Return made up to 13/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
28 Apr 2004	363s	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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