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EKMAN U.K. LIMITED

Company number 00260677

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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)
03 Feb 2003 288a New secretary appointed
23 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned;director resigned
15 Mar 2002 363s Return made up to 23/02/02; full list of members
15 Feb 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 288a New director appointed
10 Dec 2001 288b Director resigned
21 Mar 2001 363s Return made up to 23/02/01; full list of members
15 Mar 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 288a New director appointed
12 Jul 2000 395 Particulars of mortgage/charge
06 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
23 Feb 2000 287 Registered office changed on 23/02/00 from: paper house, 46A high street tunbridge wells kent TN1 1XF
15 Feb 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 287 Registered office changed on 14/02/00 from: pantiles house 2 nevill street tunbridge wells kent TN2 5TT
08 Mar 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 363s Return made up to 23/02/99; no change of members
20 Mar 1998 363s Return made up to 23/02/98; full list of members
09 Feb 1998 AA Full accounts made up to 31 December 1997
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
24 Jul 1997 288b Secretary resigned;director resigned
24 Jul 1997 288a New secretary appointed
15 Apr 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 23/02/97; full list of members
20 Feb 1997 288a New director appointed