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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 Mar 2005 AA Group of companies' accounts made up to 31 January 2004
11 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
19 Oct 2004 363s Return made up to 01/09/04; full list of members
09 Jan 2004 AUD Auditor's resignation
18 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
12 Nov 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2002 225 Accounting reference date extended from 30/10/02 to 31/01/03
27 Aug 2002 363s Return made up to 01/09/02; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 3 November 2001
05 Nov 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Full group accounts made up to 3 November 2000
23 Apr 2001 225 Accounting reference date extended from 30/09/00 to 30/10/00
06 Apr 2001 SA Statement of affairs
06 Apr 2001 88(2)R Ad 03/11/00--------- £ si 998@1=998 £ ic 2/1000
18 Dec 2000 287 Registered office changed on 18/12/00 from: 14 piccadilly bradford west yorkshire BD1 3LX
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
07 Nov 2000 CERTNM Company name changed gweco 124 LIMITED\certificate issued on 08/11/00
02 Oct 2000 363s Return made up to 01/09/00; full list of members
01 Sep 1999 NEWINC Incorporation