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EHIF LIMITED

Company number 04950928

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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)
07 Dec 2006 363a Return made up to 03/11/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Apr 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 03/11/05; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 288a New secretary appointed
17 Mar 2005 287 Registered office changed on 17/03/05 from: 3 heron place george street london W1U 3QG
20 Dec 2004 363s Return made up to 03/11/04; full list of members
07 Aug 2004 395 Particulars of mortgage/charge
05 May 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 287 Registered office changed on 30/04/04 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
27 Apr 2004 CERTNM Company name changed ehif nominees LIMITED\certificate issued on 27/04/04
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned;director resigned
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: broadwalk house 5 appold street london EC2A 2HA
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New director appointed
10 Dec 2003 CERTNM Company name changed magnetearth LIMITED\certificate issued on 10/12/03
05 Dec 2003 287 Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU
04 Dec 2003 288b Director resigned