The Eis Association Limited

Company Name	The Eis Association Limited
Company Status	Active
Company Number	02480430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1990(34 years, 1 month ago)
Previous Names	Naturedale Limited and The Bes Association Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(5 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Keith Lassman
Nationality	British
Status	Current
Appointed	04 October 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Gillian Roche-Saunders
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 2015(25 years, 1 month after company formation)
Appointment Duration	9 years
Role	Regulatory Consultant
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Philip Stephen Hare
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(25 years, 1 month after company formation)
Appointment Duration	9 years
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Mark James Brownridge
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eisa Ltd 82 Blackfriars Road London SE1 8HA

Director Name	Mr Stephen Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mrs Christiana Elizabeth Stewart-Lockhart
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British,American
Status	Current
Appointed	01 February 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Andrew James Aldridge
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales

Director Name	Dr Paul Antony David Mattick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Mercia Fund Management
Country of Residence	England
Correspondence Address	40 Hornyold Road Malvern WR14 1QH

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Mrs Mavis Catherine Seymour
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 14 February 2005)
Role	Accountant
Correspondence Address	14 Hall Green Lane Hutton Brentwood Essex CM13 2RA

Director Name	Timothy Charles Villiers
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	12 Northbourne Road London SW4 7DJ

Director Name	Mr Patrick Edward Way
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1995)
Role	Barrister
Correspondence Address	8 Grays Inn Square Grays Inn London WC1R 5AZ

Secretary Name	Timothy Charles Villiers
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	12 Northbourne Road London SW4 7DJ

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2006)
Role	Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	Peter Alastair Woodrow
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Ms Susan Carole Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(16 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 2013)
Role	Sales Management
Country of Residence	United Kingdom
Correspondence Address	Coombe House Lodge 124 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Marcus Barrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2010)
Role	Stockbroker
Correspondence Address	4 Tye Common Road Billericay Essex CM12 9ND

Director Name	Benjamin James Blackett-Ord
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 February 2015)
Role	Regulatory Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Earlsfield Road London SW18 3DN

Director Name	Mr Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street London EC4M 9BR

Director Name	Mr Bruce Ferguson Macfarlane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	2 Kensington Square London W8 5EP

Director Name	Sarah Jane Wadham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2016)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(24 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Jonathan Edgar Coker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kensington Square London W8 5EP

Director Name	Mr James William Sore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Secretary Name	MBC Information Services Ltd (Corporation)
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	14 November 2006(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 October 2013)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Contact

Website	theeiscompany.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,140
Cash	£45,899
Current Liabilities	£7,808

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

17 January 2024	Termination of appointment of Howard Emerson Flight as a director on 31 December 2023 (1 page)
4 December 2023	Appointment of Mr Andrew James Aldridge as a director on 1 March 2023 (2 pages)
30 November 2023	Appointment of Dr Paul Antony David Mattick as a director on 1 March 2023 (2 pages)
29 November 2023	Appointment of Mr Paul Munn as a director on 1 March 2023 (2 pages)
5 April 2023	Director's details changed for Gillian Maria Roche-Saunders on 4 April 2023 (2 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
9 November 2022	Termination of appointment of James William Sore as a director on 21 June 2022 (1 page)
9 November 2022	Termination of appointment of Arthur John Glencross as a director on 20 June 2022 (1 page)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
9 March 2022	Appointment of Mrs Christiana Elizabeth Stewart-Lockhart as a director on 1 February 2022 (2 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
12 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 September 2018	Appointment of Mr Stephen Jones as a director on 6 September 2018 (2 pages)
12 September 2018	Appointment of Mr James William Sore as a director on 6 September 2018 (2 pages)
16 May 2018	Termination of appointment of Jonathan Edgar Coker as a director on 11 May 2018 (1 page)
10 May 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 November 2017	Termination of appointment of Roger William Blears as a director on 9 September 2017 (2 pages)
16 November 2017	Termination of appointment of Roger William Blears as a director on 9 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 October 2016	Termination of appointment of Enterprise Administration Ltd as a secretary on 4 October 2013 (1 page)
7 October 2016	Termination of appointment of Enterprise Administration Ltd as a secretary on 4 October 2013 (1 page)
20 July 2016	Appointment of Mark James Brownridge as a director on 24 June 2016 (3 pages)
20 July 2016	Appointment of Mark James Brownridge as a director on 24 June 2016 (3 pages)
18 July 2016	Termination of appointment of Bruce Ferguson Macfarlane as a director on 24 June 2016 (2 pages)
18 July 2016	Termination of appointment of Bruce Ferguson Macfarlane as a director on 24 June 2016 (2 pages)
18 July 2016	Appointment of Jonathan Edgar Coker as a director on 24 June 2016 (3 pages)
18 July 2016	Appointment of Jonathan Edgar Coker as a director on 24 June 2016 (3 pages)
15 April 2016	Termination of appointment of Sarah Jane Wadham as a director on 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of Sarah Jane Wadham as a director on 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 13 March 2016 no member list (10 pages)
17 March 2016	Annual return made up to 13 March 2016 no member list (10 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 June 2015	Appointment of Philip Stephen Hare as a director on 14 April 2015 (3 pages)
18 June 2015	Appointment of Gillian Maria Roche-Saunders as a director on 14 April 2015 (3 pages)
18 June 2015	Appointment of Gillian Maria Roche-Saunders as a director on 14 April 2015 (3 pages)
18 June 2015	Appointment of Philip Stephen Hare as a director on 14 April 2015 (3 pages)
6 May 2015	Annual return made up to 13 March 2015 no member list (8 pages)
6 May 2015	Secretary's details changed for Keith Lassman on 3 November 2014 (1 page)
6 May 2015	Annual return made up to 13 March 2015 no member list (8 pages)
6 May 2015	Secretary's details changed for Keith Lassman on 3 November 2014 (1 page)
6 May 2015	Secretary's details changed for Keith Lassman on 3 November 2014 (1 page)
6 May 2015	Director's details changed for Keith Lassman on 3 November 2014 (2 pages)
6 May 2015	Director's details changed for Sarah Jane Wadham on 3 November 2014 (2 pages)
6 May 2015	Director's details changed for Sarah Jane Wadham on 3 November 2014 (2 pages)
6 May 2015	Director's details changed for Keith Lassman on 3 November 2014 (2 pages)
10 March 2015	Termination of appointment of Benjamin James Blackett-Ord as a director on 11 February 2015 (2 pages)
10 March 2015	Termination of appointment of Benjamin James Blackett-Ord as a director on 11 February 2015 (2 pages)
26 February 2015	Memorandum and Articles of Association (14 pages)
26 February 2015	Memorandum and Articles of Association (14 pages)
25 February 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
25 February 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
3 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to 1 London Bridge London SE1 9BG on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to 1 London Bridge London SE1 9BG on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to 1 London Bridge London SE1 9BG on 3 November 2014 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 September 2014	Appointment of Mr Arthur John Glencross as a director on 11 August 2014 (3 pages)
1 September 2014	Appointment of Mr Arthur John Glencross as a director on 11 August 2014 (3 pages)
23 July 2014	Appointment of Sarah Jane Wadham as a director on 9 July 2014 (3 pages)
23 July 2014	Appointment of Sarah Jane Wadham as a director on 9 July 2014 (3 pages)
23 July 2014	Appointment of Sarah Jane Wadham as a director on 9 July 2014 (3 pages)
27 March 2014	Annual return made up to 13 March 2014 no member list (8 pages)
27 March 2014	Annual return made up to 13 March 2014 no member list (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 October 2013	Appointment of Keith Lassman as a secretary (3 pages)
10 October 2013	Appointment of Keith Lassman as a secretary (3 pages)
16 August 2013	Director's details changed for Mr Martin William Sherwood on 13 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Martin William Sherwood on 13 August 2013 (2 pages)
18 July 2013	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 18 July 2013 (2 pages)
8 July 2013	Termination of appointment of Susan Phillips as a director (1 page)
8 July 2013	Termination of appointment of Susan Phillips as a director (1 page)
29 May 2013	Appointment of Bruce Ferguson Macfarlane as a director (2 pages)
29 May 2013	Appointment of Bruce Ferguson Macfarlane as a director (2 pages)
22 March 2013	Annual return made up to 13 March 2013 no member list (8 pages)
22 March 2013	Annual return made up to 13 March 2013 no member list (8 pages)
19 December 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
19 March 2012	Annual return made up to 13 March 2012 no member list (8 pages)
19 March 2012	Annual return made up to 13 March 2012 no member list (8 pages)
14 March 2012	Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 March 2012 (1 page)
14 March 2012	Secretary's details changed for Enterprise Administration Ltd on 12 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Enterprise Administration Ltd on 12 March 2012 (2 pages)
14 March 2012	Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 March 2012 (1 page)
13 March 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 13 March 2012 (1 page)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
4 April 2011	Annual return made up to 13 March 2011 no member list (8 pages)
4 April 2011	Annual return made up to 13 March 2011 no member list (8 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
18 March 2010	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 13 March 2010 no member list (5 pages)
18 March 2010	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 13 March 2010 no member list (5 pages)
17 March 2010	Director's details changed for Martin William Sherwood on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Martin William Sherwood on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Martin William Sherwood on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Enterprise Administration Ltd on 1 October 2009 (2 pages)
17 March 2010	Termination of appointment of Marcus Barrett as a director (1 page)
17 March 2010	Director's details changed for Benjamin James Blackett-Ord on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Benjamin James Blackett-Ord on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Benjamin James Blackett-Ord on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Enterprise Administration Ltd on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Enterprise Administration Ltd on 1 October 2009 (2 pages)
17 March 2010	Termination of appointment of Marcus Barrett as a director (1 page)
10 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
10 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
24 November 2009	Appointment of Roger Blears as a director (2 pages)
24 November 2009	Appointment of Roger Blears as a director (2 pages)
19 March 2009	Annual return made up to 13/03/09 (4 pages)
19 March 2009	Annual return made up to 13/03/09 (4 pages)
25 November 2008	Director appointed benjamin james blackett-ord (1 page)
25 November 2008	Director appointed benjamin james blackett-ord (1 page)
24 November 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
24 November 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
20 March 2008	Annual return made up to 13/03/08 (3 pages)
20 March 2008	Annual return made up to 13/03/08 (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of register of members (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
20 March 2007	Annual return made up to 13/03/07 (2 pages)
20 March 2007	Annual return made up to 13/03/07 (2 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (8 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (8 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2006	New director appointed (3 pages)
2 November 2006	Amended accounts made up to 31 May 2006 (3 pages)
2 November 2006	Amended accounts made up to 31 May 2006 (3 pages)
27 October 2006	Registered office changed on 27/10/06 from: tylers croft hitchen hatch lane sevenoaks kent TN13 3AY (1 page)
27 October 2006	Registered office changed on 27/10/06 from: tylers croft hitchen hatch lane sevenoaks kent TN13 3AY (1 page)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2006	Memorandum and Articles of Association (15 pages)
19 April 2006	Memorandum and Articles of Association (15 pages)
18 April 2006	Annual return made up to 13/03/06 (4 pages)
18 April 2006	Annual return made up to 13/03/06 (4 pages)
17 January 2006	Full accounts made up to 31 May 2005 (8 pages)
17 January 2006	Full accounts made up to 31 May 2005 (8 pages)
12 July 2005	New director appointed (4 pages)
12 July 2005	New director appointed (4 pages)
23 March 2005	Annual return made up to 13/03/05 (4 pages)
23 March 2005	Annual return made up to 13/03/05 (4 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
26 November 2004	Full accounts made up to 31 May 2004 (6 pages)
26 November 2004	Full accounts made up to 31 May 2004 (6 pages)
15 April 2004	Annual return made up to 13/03/04 (4 pages)
15 April 2004	Annual return made up to 13/03/04 (4 pages)
10 March 2004	Registered office changed on 10/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
30 October 2003	Accounts for a small company made up to 31 May 2003 (4 pages)
30 October 2003	Accounts for a small company made up to 31 May 2003 (4 pages)
27 March 2003	Annual return made up to 13/03/03 (4 pages)
27 March 2003	Annual return made up to 13/03/03 (4 pages)
25 January 2003	Full accounts made up to 31 May 2002 (9 pages)
25 January 2003	Full accounts made up to 31 May 2002 (9 pages)
23 April 2002	Annual return made up to 13/03/02 (4 pages)
23 April 2002	Annual return made up to 13/03/02 (4 pages)
28 November 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
28 November 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
26 March 2001	Annual return made up to 13/03/01 (4 pages)
26 March 2001	Annual return made up to 13/03/01 (4 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
1 June 2000	Annual return made up to 13/03/00 (4 pages)
1 June 2000	Annual return made up to 13/03/00 (4 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
27 July 1999	Annual return made up to 13/03/99 (8 pages)
27 July 1999	Annual return made up to 13/03/99 (8 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
15 January 1999	Company name changed the bes association LIMITED\certificate issued on 18/01/99 (4 pages)
15 January 1999	Company name changed the bes association LIMITED\certificate issued on 18/01/99 (4 pages)
30 December 1998	Full accounts made up to 31 May 1998 (11 pages)
30 December 1998	Full accounts made up to 31 May 1998 (11 pages)
10 March 1998	Annual return made up to 13/03/98 (4 pages)
10 March 1998	Annual return made up to 13/03/98 (4 pages)
17 December 1997	Full accounts made up to 31 May 1997 (11 pages)
17 December 1997	Full accounts made up to 31 May 1997 (11 pages)
3 September 1997	Registered office changed on 03/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
3 September 1997	Registered office changed on 03/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
13 May 1997	Annual return made up to 13/03/97 (11 pages)
13 May 1997	Annual return made up to 13/03/97 (11 pages)
17 December 1996	Full accounts made up to 31 May 1996 (12 pages)
17 December 1996	Full accounts made up to 31 May 1996 (12 pages)
13 May 1996	Annual return made up to 13/03/96 (4 pages)
13 May 1996	Annual return made up to 13/03/96 (4 pages)
13 December 1995	Full accounts made up to 31 May 1995 (12 pages)
13 December 1995	Full accounts made up to 31 May 1995 (12 pages)
3 April 1995	Annual return made up to 13/03/95 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Annual return made up to 13/03/95 363(288) ‐ Director's particulars changed (4 pages)
14 March 1995	Full accounts made up to 31 May 1994 (11 pages)
14 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
14 May 1990	Company name changed naturedale LIMITED\certificate issued on 15/05/90 (2 pages)
14 May 1990	Company name changed naturedale LIMITED\certificate issued on 15/05/90 (2 pages)
13 March 1990	Incorporation (22 pages)
13 March 1990	Incorporation (22 pages)

The Eis Association Limited

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