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EBP 620 LIMITED

Company number 03667655

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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)
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363s Return made up to 13/11/03; full list of members
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 88(2)R Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003 288b Director resigned
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: foxdown thorne st. Margaret wellington somerset TA21 0EQ
26 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
28 Feb 2002 287 Registered office changed on 28/02/02 from: rok centre guardian road exeter business park exeter devon EX1 3PD
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed;new director appointed
23 Nov 2001 363s Return made up to 13/11/01; full list of members
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed