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EHR 1 LIMITED

Company number 04056693

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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)
11 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
25 Aug 2005 363a Return made up to 16/08/05; full list of members
03 Jun 2005 288a New director appointed
24 Feb 2005 AA Full accounts made up to 1 May 2004
21 Sep 2004 288a New director appointed
31 Aug 2004 363s Return made up to 16/08/04; full list of members
23 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
11 May 2004 288b Director resigned
02 Mar 2004 AA Full accounts made up to 1 May 2003
30 Dec 2003 288b Director resigned
08 Oct 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
08 Sep 2003 CERTNM Company name changed kleeneze holdings LIMITED\certificate issued on 08/09/03
30 Aug 2003 363s Return made up to 16/08/03; full list of members
25 Jan 2003 288a New director appointed
14 Oct 2002 AA Full accounts made up to 2 May 2002
27 Aug 2002 363s Return made up to 16/08/02; full list of members
15 May 2002 395 Particulars of mortgage/charge
19 Feb 2002 363s Return made up to 16/08/01; full list of members
19 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed