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E K HOLDINGS LIMITED

Company number 03542132

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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)
13 Jun 2014 AUD Auditor's resignation
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 141.71
02 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
26 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Anthony William Kitchen on 20 June 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Anthony William Kitchen on 20 June 2011
09 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
26 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
23 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 141.71
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re sect 175 ca 2006 22/03/2010
29 Mar 2010 SH08 Change of share class name or designation
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
11 May 2009 363a Return made up to 07/04/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
28 May 2008 363a Return made up to 07/04/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
01 May 2007 363a Return made up to 07/04/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
27 Apr 2006 363s Return made up to 07/04/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005