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E.H.& M.SERVICES(KENSINGTON)LIMITED

Company number 00817982

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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)
24 Dec 2008 363a Return made up to 24/12/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 June 2007
14 Feb 2008 363a Return made up to 24/12/07; full list of members
02 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 288c Director's particulars changed
25 Apr 2007 363a Return made up to 24/12/06; full list of members
25 Apr 2007 288c Director's particulars changed
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
10 Jan 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
28 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 287 Registered office changed on 28/12/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned;director resigned
21 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 288a New secretary appointed;new director appointed
09 May 2006 287 Registered office changed on 09/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG
05 Jan 2006 363a Return made up to 24/12/05; full list of members