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EWB EMPLOYEE BENEFITS LIMITED

Company number 02293786

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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)
31 Oct 2002 AA Accounts made up to 31 December 2001
29 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Oct 2002 363s Return made up to 14/10/02; full list of members
22 Oct 2001 363s Return made up to 14/10/01; full list of members
22 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Sep 2001 287 Registered office changed on 20/09/01 from: america house america squire london EC3N 2AH
07 Aug 2001 AA Accounts made up to 31 December 2000
24 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned
08 Nov 2000 363s Return made up to 14/10/00; full list of members
07 Nov 2000 287 Registered office changed on 07/11/00 from: 32-38 leman house london E1 8EW
25 Sep 2000 CERTNM Company name changed swire fraser employee benefits l imited\certificate issued on 26/09/00
25 Sep 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 353 Location of register of members
10 Apr 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned
01 Nov 1999 363s Return made up to 14/10/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 14/10/98; no change of members
11 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 288a New director appointed
29 Apr 1998 288b Secretary resigned;director resigned