- Company Overview for EKMAN HOLDING U.K. LIMITED (03141454)
- Filing history for EKMAN HOLDING U.K. LIMITED (03141454)
- People for EKMAN HOLDING U.K. LIMITED (03141454)
- More for EKMAN HOLDING U.K. LIMITED (03141454)
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) |
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11 Feb 2000 | AA | Full accounts made up to 31 December 1999 | |
19 Jan 2000 | 363s |
Return made up to 19/12/99; full list of members
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08 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
18 Jan 1999 | 363s | Return made up to 19/12/98; no change of members | |
12 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
07 Jan 1998 | 363s | Return made up to 19/12/97; no change of members | |
22 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
12 Sep 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
24 Jul 1997 | 288b | Secretary resigned | |
24 Jul 1997 | 288a | New secretary appointed;new director appointed | |
24 Mar 1997 | 288b | Secretary resigned | |
24 Mar 1997 | 288a | New secretary appointed | |
16 Jan 1997 | 363s |
Return made up to 19/12/96; full list of members
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26 Jun 1996 | 287 | Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA | |
09 Jan 1996 | 287 | Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP | |
09 Jan 1996 | 288 | Director resigned;new director appointed | |
09 Jan 1996 | 288 | New director appointed | |
09 Jan 1996 | 288 | Secretary resigned;new secretary appointed | |
09 Jan 1996 | 88(2)R | Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 | |
09 Jan 1996 | 224 | Accounting reference date notified as 31/12 | |
19 Dec 1995 | NEWINC | Incorporation |