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EBC BRAKES DIRECT LIMITED

Company number 04835479

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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 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2006 363a Return made up to 17/07/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
01 Sep 2005 363a Return made up to 17/07/05; full list of members
21 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
22 Sep 2004 353 Location of register of members
17 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Secretary resigned
18 Jul 2003 287 Registered office changed on 18/07/03 from: marquess court, 69 southampton row, london, WC1B 4ET
17 Jul 2003 NEWINC Incorporation