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EHR 13 LIMITED

Company number 02764674

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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)
22 Dec 2003 AA Accounts made up to 30 April 2003
19 Nov 2003 363s Return made up to 13/11/03; full list of members
18 Sep 2003 288a New director appointed
08 Aug 2003 CERTNM Company name changed dealerfield investments LIMITED\certificate issued on 08/08/03
30 Nov 2002 288b Director resigned
19 Nov 2002 363s Return made up to 13/11/02; full list of members
27 Oct 2002 288b Director resigned
14 Oct 2002 AA Full accounts made up to 3 May 2002
05 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
31 Jan 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 13/11/01; full list of members
13 Dec 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Dec 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
13 Dec 2001 363(190) Location of debenture register 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 debenture register address changed
03 Sep 2001 288b Director resigned
01 Aug 2001 288b Director resigned
15 Jun 2001 288b Director resigned
23 Feb 2001 288b Director resigned
04 Jan 2001 363s Return made up to 13/11/00; full list of members
20 Dec 2000 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association