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E.H. & S.S. LIMITED

Company number 04318556

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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)
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned;director resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: michael house castle street exeter devon EX4 3LQ
30 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned;director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
22 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 23/10/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363s Return made up to 23/10/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 23/10/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 29/10/03; full list of members
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Dec 2001 88(2)R Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100
23 Nov 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02