EHR 12 LIMITED

Company number 02766100

Date	Type	Description	View / Download
23 Dec 2003	AA	Accounts made up to 30 April 2003	(6 pages)
24 Nov 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
18 Sep 2003	288a	New director appointed	(7 pages)
08 Aug 2003	CERTNM	Company name changed dealerfield holdings LIMITED\certificate issued on 08/08/03	(3 pages)
30 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	363s	Return made up to 19/11/02; full list of members	(8 pages)
27 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Full accounts made up to 3 May 2002	(6 pages)
05 Feb 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
13 Dec 2001	363s	Return made up to 19/11/01; full list of members	(7 pages)
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 Document
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 Document
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 Document
03 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
21 Dec 2000	363s	Return made up to 19/11/00; full list of members	(8 pages)
20 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
10 Dec 2000	AUD	Auditor's resignation	(2 pages)

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