EBURY GROUP HOLDINGS LIMITED

Company number 02643652

Date	Type	Description	View / Download
26 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
01 Feb 1997	287	Registered office changed on 01/02/97 from: 235 old marylebone road london NW1 5QT	(1 page)
02 Jan 1997	AUD	Auditor's resignation	(1 page)
30 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(10 pages)
24 Sep 1996	363a	Return made up to 06/09/96; full list of members	(7 pages)
30 Jan 1996	288	Director's particulars changed	(2 pages)
30 Jan 1996	288	Secretary's particulars changed	(2 pages)
19 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(11 pages)
14 Sep 1995	363x	Return made up to 06/09/95; full list of members	(12 pages)
28 Feb 1995	CERTNM	Company name changed hellesdon LIMITED\certificate issued on 01/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
14 Nov 1994	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
14 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363x	Return made up to 06/09/94; full list of members	(6 pages)
16 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
03 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
14 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1994	AA	Accounts for a small company made up to 30 June 1993	(9 pages)
18 Nov 1993	88(2)R	Ad 27/02/92--------- £ si 10@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	88(2)R	Ad 27/02/92--------- £ si 95@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	363x	Return made up to 06/09/93; full list of members	(6 pages)
28 Apr 1993	AA	Accounts made up to 30 June 1992	(14 pages)