- Company Overview for EBBGATE HOLDINGS LIMITED (02149279)
- Filing history for EBBGATE HOLDINGS LIMITED (02149279)
- People for EBBGATE HOLDINGS LIMITED (02149279)
- Insolvency for EBBGATE HOLDINGS LIMITED (02149279)
- More for EBBGATE HOLDINGS LIMITED (02149279)
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) |
---|---|---|---|
10 Oct 2005 | 353 | Location of register of members | |
28 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
08 Jun 2005 | 288c | Director's particulars changed | |
08 Jun 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
31 May 2005 | 287 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH | |
25 Oct 2004 | 363a | Return made up to 15/10/04; full list of members | |
06 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
10 Nov 2003 | 363a | Return made up to 15/10/03; full list of members | |
17 Oct 2003 | 363a | Return made up to 12/10/03; full list of members | |
20 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
25 Feb 2003 | AUD | Auditor's resignation | |
04 Nov 2002 | 363a | Return made up to 12/10/02; full list of members | |
03 Jul 2002 | AA | Accounts made up to 31 December 2001 | |
12 Nov 2001 | 363a | Return made up to 12/10/01; full list of members | |
15 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
20 Oct 2000 | 363a | Return made up to 12/10/00; no change of members | |
24 Feb 2000 | AA | Accounts made up to 31 December 1999 | |
01 Feb 2000 | AUD | Auditor's resignation | |
23 Dec 1999 | RESOLUTIONS |
Resolutions
|
|
20 Oct 1999 | 363a | Return made up to 12/10/99; full list of members | |
19 Oct 1999 | 288b | Director resigned | |
19 Oct 1999 | 288b | Director resigned | |
19 Oct 1999 | 288b | Director resigned | |
19 Oct 1999 | 288b | Director resigned | |
19 Oct 1999 | 288b | Director resigned |