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EBONYHILL LIMITED

Company number 03272099

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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 Oct 2013 CH01 Director's details changed for Mr Edward James Andrews on 20 April 2013
28 Oct 2013 CH03 Secretary's details changed for Anthony Edward Andrews on 19 April 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AA Accounts for a small company made up to 30 December 2011
30 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
11 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 TM02 Termination of appointment of Paul Williams as a secretary
07 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AA Accounts for a small company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Secretary missing from doc.
15 Jul 2009 288a Secretary appointed paul williams
13 Jul 2009 288b Appointment terminate, secretary paul williams logged form
27 Oct 2008 363a Return made up to 24/10/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 288c Director's change of particulars / edward andrews / 04/04/2008
29 Oct 2007 363a Return made up to 24/10/07; full list of members
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
26 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
20 Dec 2006 363a Return made up to 24/10/06; full list of members