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EBCROFT LIMITED

Company number 03970118

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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)
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288b Director resigned
07 Aug 2006 363s Return made up to 11/04/05; full list of members
07 Aug 2006 363s Return made up to 11/04/04; full list of members
07 Aug 2006 363(287) Registered office changed on 07/08/06
13 Jul 2006 363s Return made up to 11/04/06; full list of members
07 Nov 2005 288a New director appointed
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 88(2)R Ad 16/05/00--------- £ si 1@1
14 Oct 2005 288a New secretary appointed
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 288b Director resigned
19 Aug 2005 287 Registered office changed on 19/08/05 from: sixth floor 94 wigmore street london W1U 3RF
12 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2004 AA Total exemption small company accounts made up to 31 December 2002
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Sep 2004 288a New director appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned