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EFB HOLDINGS LIMITED

Company number 03834285

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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)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Apr 2010	TM01	Termination of appointment of Rajinder Chatha as a director	View PDF Termination of appointment of Rajinder Chatha as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr Balbir Singh Chatha as a director	View PDF Appointment of Mr Balbir Singh Chatha as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM02	Termination of appointment of Rajinder Chatha as a secretary	View PDF Termination of appointment of Rajinder Chatha as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	288c	Director and secretary's change of particulars / rajinder chatha / 01/09/2009	View PDF Director and secretary's change of particulars / rajinder chatha / 01/09/2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	288c	Director's change of particulars / jatinder chatha / 01/09/2009	View PDF Director's change of particulars / jatinder chatha / 01/09/2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 21 pages (21 pages)
14 Oct 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288b	Appointment terminated director robin little	View PDF Appointment terminated director robin little - link opens in a new window - 1 page (1 page)
04 Jan 2008	169	£ ic 1000/750 12/12/07 £ sr 250@1=250	View PDF £ ic 1000/750 12/12/07 £ sr 250@1=250 - link opens in a new window - 1 page (1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re-agreement 12/12/07	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re-agreement 12/12/07 - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 20 pages (20 pages)
31 Oct 2007	363s	Return made up to 01/09/07; no change of members 363(287) ‐ Registered office changed on 31/10/07	View PDF Return made up to 01/09/07; no change of members 363(287) ‐ Registered office changed on 31/10/07 - link opens in a new window - 8 pages (8 pages)
07 Jan 2007	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 19 pages (19 pages)
02 Oct 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 19 pages (19 pages)
07 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	View PDF Delivery ext'd 3 mth 31/01/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005	363s	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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