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E. H. MUNDY HOLDINGS

Company number 01973501

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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 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
13 Dec 2004 288a New director appointed
06 Dec 2004 AUD Auditor's resignation
06 Dec 2004 MA Memorandum and Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 287 Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Secretary resigned;director resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Director resigned
08 Nov 2004 363s Return made up to 31/10/04; full list of members
04 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 31/10/03; full list of members
04 Feb 2003 288a New director appointed
04 Feb 2003 363s Return made up to 31/10/02; full list of members
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001