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EXBH LIMITED

Company number 03415808

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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)
01 Nov 2008 288a Director appointed daniel mcguire
01 Nov 2008 288a Director appointed stuart passmore
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 AA Accounts for a dormant company made up to 31 January 2002
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 363a Return made up to 06/08/07; full list of members
07 Sep 2007 288a New secretary appointed
22 Aug 2007 288a New secretary appointed
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
15 Sep 2006 363a Return made up to 06/08/06; full list of members
10 Aug 2006 CERTNM Company name changed mecs (holdings) LIMITED\certificate issued on 10/08/06
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Oct 2005 363s Return made up to 06/08/05; full list of members
06 Dec 2004 287 Registered office changed on 06/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD
06 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
27 Aug 2004 363s Return made up to 06/08/04; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
09 Sep 2003 363s Return made up to 06/08/03; full list of members
13 Sep 2002 363s Return made up to 06/08/02; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
18 Sep 2001 363s Return made up to 06/08/01; full list of members
20 Jul 2001 288c Director's particulars changed
04 May 2001 88(2)R Ad 07/08/00--------- £ si 98@1=98 £ ic 2/100
10 Oct 2000 363s Return made up to 06/08/00; full list of members