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E H HOLDINGS LIMITED

Company number 04659694

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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)
02 Dec 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
12 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Jun 2005 288b Director resigned
01 Mar 2005 363a Return made up to 07/02/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Jun 2004 288c Director's particulars changed
29 Mar 2004 288a New director appointed
29 Mar 2004 363a Return made up to 07/02/04; full list of members
29 Mar 2004 288b Director resigned
01 Mar 2004 288c Secretary's particulars changed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Director resigned
21 Nov 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
23 Sep 2003 CERTNM Company name changed ely hamilton holdings LIMITED\certificate issued on 23/09/03
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
28 Feb 2003 288a New director appointed
07 Feb 2003 NEWINC Incorporation