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EKORNES LIMITED

Company number 01109326

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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)
07 Nov 2006 AA Accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 17/12/05; full list of members
05 Sep 2005 AA Accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2003 AA Accounts made up to 31 December 2002
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288a New secretary appointed;new director appointed
23 Jun 2003 287 Registered office changed on 23/06/03 from: st georges house 12A st george street london W1S 1FG
05 Mar 2003 363s Return made up to 31/12/02; full list of members
18 Sep 2002 AA Accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 AA Accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Oct 2000 AA Accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
05 Jul 1999 AA Accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 29/01/99
06 May 1998 AA Accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/12/97; no change of members
20 May 1997 AA Accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1996 288c Secretary's particulars changed;director's particulars changed