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DEXIA EFM (EBT) LIMITED

Company number 03582955

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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 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
23 Feb 2006 363s Return made up to 31/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 288b Director resigned
01 Dec 2004 363s Return made up to 31/10/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: audrey house ely place london EC1N 6SN
03 Mar 2004 288b Director resigned
02 Dec 2003 363s Return made up to 31/10/03; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 31/10/02; full list of members
11 Nov 2002 AUD Auditor's resignation
21 Jun 2002 AA Full accounts made up to 30 June 2001
14 Jun 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
03 Dec 2001 363s Return made up to 31/10/01; full list of members
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 AA Full accounts made up to 30 June 2000
30 Nov 2000 363s Return made up to 31/10/00; full list of members
11 Jul 2000 363s Return made up to 17/06/00; full list of members
11 Jul 2000 363(288) Director's particulars changed
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19 Apr 2000 AA Full accounts made up to 30 June 1999
19 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Secretary's particulars changed
15 Jul 1999 363s Return made up to 17/06/99; full list of members