About

Registered Number: 03110265
Date of Incorporation: 04/10/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Eat Your Hearts Out! Uk Ltd was registered on 04 October 1995 with its registered office in Potters Bar in Hertfordshire, it's status is listed as "Active". There are 2 directors listed as Davenport, Kim, Sharpe, Debra Gail for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Kim 24 October 2001 - 1
SHARPE, Debra Gail 04 October 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 09 July 2015
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 14 May 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 07 April 2004
363s - Annual Return 14 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 06 October 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 15 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 1999
AA - Annual Accounts 23 May 1999
287 - Change in situation or address of Registered Office 24 March 1999
363a - Annual Return 16 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 August 1998
363s - Annual Return 24 November 1997
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
287 - Change in situation or address of Registered Office 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1997
363a - Annual Return 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
288 - N/A 08 November 1995
288 - N/A 08 November 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 2003 Outstanding

N/A

Charge over fixed deposit 05 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.