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EBOS LIMITED

Company number 03190264

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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)
28 May 2013 AD01 Registered office address changed from Gate Cottage Savay Farm Savay Lane Denham Buckinghamshire UB9 5NJ on 28 May 2013
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
21 Apr 2011 AP03 Appointment of Mr Robin Guy Sharman as a secretary
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
20 Apr 2011 TM02 Termination of appointment of Beverley Nash as a secretary
21 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
17 May 2010 AP04 Appointment of Ebos Ltd as a secretary
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from 108 Garratts Way High Wycombe Buckinghamshire HP13 5XZ on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Miss Beverley Jane Nash on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Robin Guy Sharman on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Beverley Jane Nash on 30 March 2010
20 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
07 May 2009 363a Return made up to 13/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from 108 garratts way high wycombe buckinghamshire HP13 5XZ
07 May 2009 190 Location of debenture register
07 May 2009 353 Location of register of members
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 104 garratts way high wycombe buckinghamshire HP13 5XZ
27 Aug 2008 288c Secretary's change of particulars / beverley nash / 21/08/2008
27 Aug 2008 288c Director's change of particulars / robin sharman / 21/08/2008
12 Jun 2008 363a Return made up to 13/04/08; full list of members