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EKA GROUP HOLDINGS LTD

Company number 01567156

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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)
01 Feb 2010 CH01 Director's details changed for Mr Martin Francis Dixon on 12 January 2010
26 Feb 2009 AA Accounts for a small company made up to 30 June 2008
10 Feb 2009 363a Return made up to 12/01/09; no change of members
21 Jan 2009 288a Director appointed kathryn ann shoesmith
21 Jan 2009 288a Director appointed ian yates kelly
21 Jan 2009 288a Director appointed martin francis dixon
20 Mar 2008 AA Accounts for a small company made up to 30 June 2007
04 Feb 2008 363a Return made up to 12/01/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 30 June 2006
18 Feb 2007 363s Return made up to 12/01/07; full list of members
14 Feb 2006 AA Accounts for a small company made up to 30 June 2005
13 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 AA Accounts for a small company made up to 30 June 2004
11 Feb 2005 363s Return made up to 12/01/05; full list of members
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
10 Feb 2004 363s Return made up to 12/01/04; full list of members
12 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Feb 2003 363s Return made up to 12/01/03; full list of members
14 May 2002 395 Particulars of mortgage/charge
13 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: willow sweet 7 church road wickham bishops witham essex CM8 3LA
28 Feb 2002 363s Return made up to 12/01/02; full list of members
01 Nov 2001 287 Registered office changed on 01/11/01 from: 12 north hill colchester essex CO1 1AS
25 Jan 2001 363s Return made up to 12/01/01; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000