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LONDON EBOR DEVELOPMENTS LIMITED

Company number 02179377

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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)
10 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 21
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
24 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
26 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
20 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Janet Dawn Brown on 9 November 2009
20 Jan 2010 CH01 Director's details changed for Duncan Hamilton Brown on 9 November 2009
20 Jan 2010 CH01 Director's details changed for Frederick Hunter Brown on 9 November 2009
20 Jan 2010 CH01 Director's details changed for Paul Stuart Spencer on 9 November 2009
20 Jan 2010 CH01 Director's details changed for Kirstie Isobel Negus on 9 November 2009
06 Jan 2010 AP01 Appointment of Mr Trevor Keith Negus as a director
09 Nov 2009 88(2) Ad 15/05/09\gbp si 320002@1=320002\gbp ic 690004/1010006\
21 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
18 Jun 2009 SA Statement of affairs
18 Jun 2009 88(2) Ad 15/05/09\gbp si 320002@1=320002\gbp ic 50000/370002\
18 Jun 2009 123 Nc inc already adjusted 15/05/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association