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EBRO DEVELOPMENTS LIMITED

Company number 04759068

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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)
14 Jun 2006 363s Return made up to 09/05/06; full list of members
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Not req to retire by ro 17/01/06
13 Jan 2006 AAMD Amended accounts made up to 30 June 2004
02 Jun 2005 363s Return made up to 09/05/05; full list of members
21 Apr 2005 244 Delivery ext'd 3 mth 30/06/05
20 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
04 Aug 2004 244 Delivery ext'd 3 mth 30/06/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 123 £ nc 1000/10000 20/05/04
04 Jun 2004 363s Return made up to 09/05/04; full list of members
12 Sep 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed
05 Jul 2003 288b Director resigned
05 Jul 2003 288b Secretary resigned
05 Jul 2003 287 Registered office changed on 05/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
09 May 2003 NEWINC Incorporation