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E.B.M. (BUILDERS MERCHANTS) LIMITED

Company number 01072754

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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)
21 Feb 2012	CAP-SS	Solvency statement dated 13/02/12	View PDF Solvency statement dated 13/02/12 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	View PDF Termination of appointment of Kevin Middleton as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Feb 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 11 February 2011	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
20 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	View PDF Director's details changed for Jonathon Paul Sowton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	View PDF Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010	View PDF Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from Tricor Suite, 7Th Floor Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010	View PDF Registered office address changed from Tricor Suite, 7Th Floor Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 May 2010	View PDF Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 May 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	View PDF Director's details changed for Mr Colm O'nuallain on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 30 November 2009	View PDF Director's details changed for Mr Kevin Middleton on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 30 November 2009	View PDF Director's details changed for Mr Colm O'nuallain on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Jonathon Paul Sowton on 30 November 2009	View PDF Director's details changed for Mr Jonathon Paul Sowton on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
27 Apr 2009	288c	Director's change of particulars / kevin middleton / 01/01/2007	View PDF Director's change of particulars / kevin middleton / 01/01/2007 - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)

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