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ETHELBERT SPECIALIST HOMES LIMITED

Company number 03291503

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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)
03 Jul 2008 88(2) Ad 25/03/08\gbp si 2399900@1=2399900\gbp ic 100/2400000\
03 Jul 2008 123 Nc inc already adjusted 10/03/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Acquire properties 10/03/2008
  • RES14 ‐ Capitalise £99900 10/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 363a Return made up to 12/12/07; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 12/12/06; full list of members
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 287 Registered office changed on 08/02/07 from: 108 church path deal kent CT14 9TJ
08 Feb 2007 288c Director's particulars changed
17 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
06 Dec 2006 395 Particulars of mortgage/charge
01 Aug 2006 288a New director appointed
12 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
09 Jan 2006 363s Return made up to 12/12/05; full list of members
06 Sep 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/05
  • 363(288) ‐ Director's particulars changed
11 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
02 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed