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EHOUSE LIMITED

Company number 03415128

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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)
21 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	363a	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	363s	Return made up to 05/08/04; full list of members	View PDF Return made up to 05/08/04; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
21 Aug 2003	363s	Return made up to 05/08/03; full list of members	View PDF Return made up to 05/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
22 Aug 2002	363s	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Aug 2000	363s	Return made up to 05/08/00; full list of members	View PDF Return made up to 05/08/00; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 104 morshead mansions morshead road london W9 1LG	View PDF Registered office changed on 08/06/00 from: 104 morshead mansions morshead road london W9 1LG - link opens in a new window - 1 page (1 page)
12 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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