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EBBLINGSTAR LIMITED

Company number 03401494

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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)
23 Jul 2001 363s Return made up to 10/07/01; full list of members
06 Dec 2000 AA Accounts for a small company made up to 31 October 1999
25 Aug 2000 363s Return made up to 10/07/00; full list of members
15 Aug 2000 244 Delivery ext'd 3 mth 31/10/99
10 Aug 1999 363s Return made up to 10/07/99; full list of members
10 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 May 1999 AA Full accounts made up to 31 October 1998
15 Jul 1998 363s Return made up to 10/07/98; full list of members
15 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/10/98
18 Nov 1997 MA Memorandum and Articles of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Secretary resigned;director resigned
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Jul 1997 NEWINC Incorporation