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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)
22 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
29 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Sep 2004 287 Registered office changed on 16/09/04 from: lansil way caton road lancaster LA1 3QY
02 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
19 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
10 Aug 2003 363a Return made up to 07/04/03; no change of members
30 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
24 May 2002 363s Return made up to 07/04/02; full list of members
18 Apr 2002 395 Particulars of mortgage/charge
27 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
14 Jun 2001 363s Return made up to 07/04/01; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 29 February 2000
30 Jun 2000 363a Return made up to 07/04/00; no change of members
08 May 2000 363s Return made up to 07/04/00; full list of members
18 Jan 2000 AA Accounts for a dormant company made up to 28 February 1999
08 Sep 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
05 May 1999 363s Return made up to 07/04/99; full list of members
15 Sep 1998 88(3) Particulars of contract relating to shares
15 Sep 1998 88(2)R Ad 24/06/98--------- £ si 52@.01 £ ic 104/104
15 Sep 1998 88(3) Particulars of contract relating to shares
15 Sep 1998 88(2)R Ad 24/06/98--------- £ si 88@.01 £ ic 104/104
15 Sep 1998 88(3) Particulars of contract relating to shares
15 Sep 1998 88(2)R Ad 24/06/98--------- £ si 488@.01=4 £ ic 100/104
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Jun 1998 122 S-div 01/05/98