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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)
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2006
12 Feb 2008 363s Return made up to 22/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2007 363s Return made up to 22/01/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 22/01/06; full list of members
18 Mar 2005 288a New director appointed
14 Mar 2005 288b Secretary resigned;director resigned
14 Mar 2005 288b Director resigned
09 Mar 2005 AUD Auditor's resignation
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Mar 2005 287 Registered office changed on 08/03/05 from: bentinck street chorley old road bolton BL1 4QG
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 112@1=112 £ ic 1386/1498
07 Mar 2005 AA Accounts for a medium company made up to 31 October 2004
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 363s Return made up to 22/01/05; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name