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E.B.H. LTD.

Company number 04017154

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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)
01 Jul 2008 363a Return made up to 19/06/08; full list of members
28 May 2008 288a Director appointed mrs ivana bulbarelli
27 May 2008 288b Appointment terminated director phlex services co. LIMITED
01 May 2008 287 Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 19/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
19 Jul 2006 363a Return made up to 19/06/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2005 287 Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
22 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
09 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jun 2004 363s Return made up to 19/06/04; full list of members
06 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
14 Aug 2003 363s Return made up to 19/06/03; full list of members
14 Aug 2003 287 Registered office changed on 14/08/03 from: 1 knightrider court london EC4V 5JU
14 Aug 2003 288c Secretary's particulars changed