ERNST EULEN BURG LIMITED

Company number 00356830

Date	Type	Description	View / Download
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(10 pages)
23 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Mar 2003	AA	Full accounts made up to 30 June 2002	(7 pages)
08 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
26 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Mar 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
17 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
14 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	363a	Return made up to 30/06/99; full list of members	(7 pages)
05 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	AA	Full accounts made up to 30 June 1999	(6 pages)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
20 Apr 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
29 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
19 Sep 1997	325	Location of register of directors' interests	(1 page)
19 Sep 1997	353	Location of register of members	(1 page)

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