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EBAN LIMITED

Company number 03236551

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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)
29 Sep 2008 363a Return made up to 12/08/08; full list of members
15 Sep 2008 288b Appointment terminated director margaret henderson tew
04 Feb 2008 288a New director appointed
29 Jan 2008 288c Secretary's particulars changed
09 Sep 2007 363s Return made up to 12/08/07; no change of members
27 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
16 Jul 2007 AA Full accounts made up to 31 March 2007
16 Nov 2006 AA Full accounts made up to 31 March 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: the garden house eccleston place london SW1W 9NF
23 Aug 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2005 AA Full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 12/08/05; full list of members
29 Jul 2005 288b Secretary resigned;director resigned
29 Jul 2005 288a New secretary appointed
20 Aug 2004 363s Return made up to 12/08/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 March 2004
23 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2003 AA Full accounts made up to 31 March 2003
27 Sep 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 12/08/01; full list of members
30 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed;new director appointed