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EBBSHIRE LIMITED

Company number 03286951

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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)
12 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/04
01 Dec 2003 287 Registered office changed on 01/12/03 from: 5 allandale avenue london N3 3PJ
09 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
26 Sep 2003 288b Secretary resigned;director resigned
19 Aug 2003 288a New secretary appointed;new director appointed
10 Mar 2003 363s Return made up to 03/12/02; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
25 Jan 2002 363s Return made up to 03/12/01; full list of members
18 Dec 2000 363s Return made up to 03/12/00; full list of members
12 Apr 2000 AA Full accounts made up to 31 March 2000
01 Feb 2000 363s Return made up to 03/12/99; full list of members
06 Aug 1999 88(2)R Ad 28/07/99--------- £ si 4@1=4 £ ic 5/9
04 Aug 1999 88(2)R Ad 28/07/99--------- £ si 3@1=3 £ ic 2/5
04 Aug 1999 123 Nc inc already adjusted 28/07/99
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1999 AA Full accounts made up to 31 March 1999
06 Apr 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 363a Return made up to 03/12/98; full list of members
03 Nov 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
14 Aug 1998 363a Return made up to 03/12/97; full list of members