Ea-Rs I.P Limited

Company Name	Ea-Rs I.P Limited
Director	Alan John Wheal
Company Status	Active
Company Number	03343248
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Leslie Goldstein
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1998)
Role	Company Director
Correspondence Address	9 Cartwright Gardens Aynho Banbury Oxfordshire OX17 3BB

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Secretary Name	Mr Alan John Wheal
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Main Road Danbury Essex CM3 4DT

Director Name	Timothy Kenneth Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2002)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Timothy Kenneth Morris
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2002)
Role	Consultant
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Director Name	Mr Terence Burkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2010)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	56 Church Road Rivenhall Witham Essex CM8 3PH

Secretary Name	Miss Anna Katherine Bowes
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 27 February 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr David William Watson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mrs Pauline Rose Button
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(17 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Stuart Morgan Peters
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Close Maldon Essex CM9 6BA

Director Name	Mrs Pauline Rose Button
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.ea-rsgroup.com
Telephone	01376 503680
Telephone region	Braintree

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Ea-rs Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£411,983
Cash	£10
Current Liabilities	£19,630

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

9 October 2019	Delivered on: 11 October 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
25 January 2019	Delivered on: 28 January 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
18 December 2003	Delivered on: 30 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 holmlea princes esplanade walton on the naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2003	Delivered on: 20 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 downford george street hailsham east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2003	Delivered on: 20 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 July 2020	Notification of Ea-Rs Fire Engineering Limited as a person with significant control on 6 April 2016 (2 pages)
29 July 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24 (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 October 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 October 2019	Satisfaction of charge 033432480004 in full (1 page)
11 October 2019	Registration of charge 033432480005, created on 9 October 2019 (46 pages)
4 October 2019	Satisfaction of charge 2 in full (2 pages)
4 October 2019	Satisfaction of charge 3 in full (2 pages)
4 October 2019	Satisfaction of charge 1 in full (1 page)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 January 2019	Registration of charge 033432480004, created on 25 January 2019 (22 pages)
14 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 September 2018	Termination of appointment of Pauline Rose Button as a director on 15 September 2018 (1 page)
19 September 2018	Appointment of Mr Alan John Wheal as a director on 15 September 2018 (2 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 November 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Appointment of Mrs Pauline Rose Button as a director on 10 October 2017 (2 pages)
10 October 2017	Appointment of Mrs Pauline Rose Button as a director on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Stuart Morgan Peters as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Stuart Morgan Peters as a director on 10 October 2017 (1 page)
17 August 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
28 June 2017	Restoration by order of the court (3 pages)
28 June 2017	Restoration by order of the court (3 pages)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2016	Voluntary strike-off action has been suspended (1 page)
9 March 2016	Voluntary strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 February 2016	Application to strike the company off the register (3 pages)
22 February 2016	Application to strike the company off the register (3 pages)
10 December 2015	Termination of appointment of Alan John Wheal as a director on 10 November 2015 (1 page)
10 December 2015	Appointment of Mr Stuart Morgan Peters as a director on 9 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Stuart Morgan Peters on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Alan John Wheal as a director on 10 November 2015 (1 page)
10 December 2015	Director's details changed for Mr Stuart Morgan Peters on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Stuart Morgan Peters as a director on 9 November 2015 (2 pages)
2 December 2015	Termination of appointment of Pauline Rose Button as a director on 5 July 2015 (1 page)
2 December 2015	Termination of appointment of Pauline Rose Button as a director on 5 July 2015 (1 page)
4 November 2015	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
4 November 2015	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 750 (3 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 750 (3 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 750 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Appointment of Mrs Pauline Rose Button as a director on 18 August 2014 (2 pages)
17 November 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000 (3 pages)
17 November 2014	Appointment of Mrs Pauline Rose Button as a director on 18 August 2014 (2 pages)
17 November 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000 (3 pages)
14 November 2014	Appointment of Mr Alan John Wheal as a director on 18 August 2014 (2 pages)
14 November 2014	Appointment of Mr Alan John Wheal as a director on 18 August 2014 (2 pages)
14 November 2014	Termination of appointment of David William Watson as a director on 18 August 2014 (1 page)
14 November 2014	Termination of appointment of David William Watson as a director on 18 August 2014 (1 page)
18 August 2014	Company name changed sun energy resources LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-08-01 (2 pages)
18 August 2014	Company name changed sun energy resources LIMITED\certificate issued on 18/08/14 (2 pages)
12 August 2014	Change of name notice (1 page)
12 August 2014	Change of name notice (1 page)
31 July 2014	Company name changed eagservices LIMITED\certificate issued on 31/07/14 (2 pages)
31 July 2014	Company name changed eagservices LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-06-19 (2 pages)
9 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
9 July 2014	Change of name notice (1 page)
9 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
9 July 2014	Change of name notice (1 page)
13 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 750 (3 pages)
13 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 750 (3 pages)
13 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 750 (3 pages)
13 March 2014	Termination of appointment of Alan Wheal as a director (1 page)
13 March 2014	Termination of appointment of Alan Wheal as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Company name changed ea building support services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-05 (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Company name changed ea building support services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-05 (2 pages)
10 September 2012	Change of name notice (2 pages)
28 August 2012	Change of name notice (2 pages)
28 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-23 (1 page)
28 August 2012	Change of name notice (2 pages)
28 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-23 (1 page)
18 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
18 April 2012	Termination of appointment of Anna Bowes as a secretary (1 page)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 April 2011	Director's details changed for Mr Alan John Wheal on 19 April 2011 (2 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Secretary's details changed for Miss Anna Katherine Bowes on 19 April 2011 (1 page)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Secretary's details changed for Miss Anna Katherine Bowes on 19 April 2011 (1 page)
20 April 2011	Director's details changed for Mr David William Watson on 19 April 2011 (2 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr Alan John Wheal on 19 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr David William Watson on 19 April 2011 (2 pages)
5 January 2011	Termination of appointment of Terence Burkin as a director (1 page)
5 January 2011	Termination of appointment of Terence Burkin as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 June 2009	Registered office changed on 06/06/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Director appointed mr david william watson (2 pages)
3 April 2009	Director appointed mr david william watson (2 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 July 2008	Company name changed e a fire installations LIMITED\certificate issued on 25/07/08 (2 pages)
24 July 2008	Company name changed e a fire installations LIMITED\certificate issued on 25/07/08 (2 pages)
14 April 2008	Return made up to 01/04/08; full list of members (3 pages)
14 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Secretary's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 01/04/05; full list of members (7 pages)
29 March 2005	Return made up to 01/04/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
20 December 2003	Particulars of mortgage/charge (7 pages)
5 June 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2002	Registered office changed on 02/05/02 from: 18 penhaligon court guithavon street witham essex CM8 1BQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 18 penhaligon court guithavon street witham essex CM8 1BQ (1 page)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
14 May 2001	Return made up to 01/04/01; full list of members (6 pages)
14 May 2001	Return made up to 01/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 2000	Registered office changed on 03/11/00 from: david a rose & co. Mowbray house 58-70 edgware way edgware middlesex HA8 8JP (1 page)
3 November 2000	Registered office changed on 03/11/00 from: david a rose & co. Mowbray house 58-70 edgware way edgware middlesex HA8 8JP (1 page)
8 June 2000	Return made up to 01/04/00; full list of members (6 pages)
8 June 2000	Return made up to 01/04/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 March 1999 (11 pages)
3 April 2000	Full accounts made up to 31 March 1999 (11 pages)
9 April 1999	Return made up to 01/04/99; no change of members (4 pages)
9 April 1999	Return made up to 01/04/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 30 April 1998 (9 pages)
9 March 1999	Full accounts made up to 30 April 1998 (9 pages)
14 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
3 April 1998	Return made up to 01/04/98; full list of members (6 pages)
3 April 1998	Return made up to 01/04/98; full list of members (6 pages)
1 April 1998	Company name changed grandport LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed grandport LIMITED\certificate issued on 02/04/98 (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Ad 28/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Ad 28/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
1 April 1997	Incorporation (15 pages)
1 April 1997	Incorporation (15 pages)

Ea-Rs I.P Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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