EFS US HOLDINGS LIMITED

Company number 02751214

Date	Type	Description	View / Download
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
22 Jan 2009	288c	Director's change of particulars / jacques murray / 27/10/2008	(2 pages)
20 Jan 2009	SH20	Statement by directors	(2 pages)
20 Jan 2009	MISC	Memorandum of capital - processed 20/01/09	(1 page)
20 Jan 2009	CAP-SS	Solvency statement dated 22/12/08	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sharte prem a/c reduced to nil 22/12/2008	(1 page)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Sep 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Sep 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Sep 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: c/o nu swift international limit wistons lane elland west yorkshire HX5 9DS	(1 page)
17 Sep 2004	363s	Return made up to 10/09/04; full list of members	(8 pages)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Sep 2003	363s	Return made up to 10/09/03; full list of members	(8 pages)
13 May 2003	288a	New director appointed	(2 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Sep 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)

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