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E.B. CONSULTANTS LIMITED

Company number 01106104

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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)
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Jun 2009 288c Director's change of particulars / peter gray / 18/06/2009
06 Jun 2009 288a Director appointed antony vincent alder holt
13 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 14/02/09; full list of members
24 Nov 2008 169 Gbp ic 2400/1000\31/10/08\gbp sr 1400@1=1400\
12 Nov 2008 AUD Auditor's resignation
12 Nov 2008 288a Director appointed philip john anderson
10 Nov 2008 288a Director appointed peter gray
06 Nov 2008 288a Secretary appointed jeremy peter small
06 Nov 2008 288a Director appointed nicholas mackenzie herbert burns
06 Nov 2008 287 Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL
06 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Nov 2008 288b Appointment terminated secretary geoffrey foulger
06 Nov 2008 288b Appointment terminated director john wait
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement authorisation 30/10/2008
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2008 AA Full accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 14/02/08; full list of members; amend
18 Feb 2008 363a Return made up to 14/02/08; full list of members
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge