EHB HOLDCO 123 LIMITED

Company number 00471493

Date	Type	Description	View / Download
21 Feb 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
21 Sep 2005	AA	Full accounts made up to 30 June 2005	(15 pages)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Mar 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
18 Oct 2004	AA	Full accounts made up to 4 July 2004	(8 pages)
02 Mar 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
14 Oct 2003	AA	Full accounts made up to 30 June 2003	(8 pages)
31 Jan 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 2002	AA	Full accounts made up to 30 June 2002	(9 pages)
16 Sep 2002	AUD	Auditor's resignation	(1 page)
29 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2002	225	Accounting reference date shortened from 21/12/02 to 30/06/02	(1 page)
20 Mar 2002	AA	Full accounts made up to 21 December 2001	(9 pages)
12 Feb 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
07 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 21/12/01	(1 page)
03 Jan 2002	288a	New director appointed	(3 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ	(1 page)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(3 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)

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