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E & B LIMITED

Company number 04357155

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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)
29 Sep 2014 CH03 Secretary's details changed for Mr Michael Gerald Mccallion on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mrs Joyce Clement-Evans on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 29 September 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 98,052
12 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee bank loan 10/03/2014
07 Feb 2014 AP01 Appointment of Mrs Joyce Clement-Evans as a director
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the loan of the sum of £305,000 by the company to an associated company be approved 01/06/2013
03 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders