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EBS LTD

Company number 02936613

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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)
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o michael harwood & co 10 jury street warwick warwickshire CV34 4EW
23 Jun 2008 363a Return made up to 08/06/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 363a Return made up to 08/06/07; full list of members
29 Aug 2006 363s Return made up to 08/06/06; full list of members
11 Jul 2006 88(2)R Ad 29/05/06--------- £ si 50000@1=50000 £ ic 2/50002
11 Jul 2006 123 Nc inc already adjusted 29/05/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
29 Jun 2005 363s Return made up to 08/06/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
27 Jan 2005 287 Registered office changed on 27/01/05 from: the office farndon business centre farndon road market harborough leicestershire
04 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
04 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
26 Oct 2004 CERTNM Company name changed englandsetablering business solu tions (1998) LIMITED\certificate issued on 26/10/04
27 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Sep 2004 363s Return made up to 08/06/04; full list of members
03 Sep 2004 287 Registered office changed on 03/09/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA
17 Jun 2003 363s Return made up to 08/06/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jun 2002 363s Return made up to 08/06/02; full list of members