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EBERSPACHER (UK) HOLDINGS LIMITED

Company number 03519863

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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)
04 Jul 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363a Return made up to 24/02/05; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 363a Return made up to 24/02/04; full list of members
30 May 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 363a Return made up to 24/02/03; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363a Return made up to 24/02/02; full list of members
26 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
27 Sep 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 363a Return made up to 24/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 363a Return made up to 24/02/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 December 1998
01 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
15 Jun 1999 363a Return made up to 24/02/99; full list of members
15 Jun 1999 353 Location of register of members
15 Jun 1999 288b Secretary resigned
15 Jun 1999 88(2)R Ad 30/03/98--------- £ si 1500000@1=1500000 £ ic 500002/2000002
10 May 1999 88(3) Particulars of contract relating to shares
10 May 1999 88(2)R Ad 23/12/98--------- £ si 500000@1=500000 £ ic 2/500002
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New secretary appointed
24 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98