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ERNST & YOUNG SWEDEN PARTICIPATION LIMITED

Company number 04305127

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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)
24 Nov 2006 363s Return made up to 16/10/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
12 May 2006 AAMD Amended accounts made up to 30 June 2004
18 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
26 Jan 2006 287 Registered office changed on 26/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Jan 2006 363a Return made up to 16/10/05; full list of members
26 Jan 2006 353 Location of register of members
27 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Nov 2004 363a Return made up to 16/10/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
21 Oct 2003 363a Return made up to 16/10/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 30 June 2002
15 Nov 2002 363a Return made up to 16/10/02; full list of members
02 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
12 Dec 2001 288a New director appointed
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2001 225 Accounting reference date shortened from 31/10/02 to 30/06/02
05 Dec 2001 288b Director resigned
23 Nov 2001 CERTNM Company name changed hackremco (no.1877) LIMITED\certificate issued on 23/11/01
16 Oct 2001 NEWINC Incorporation