- Company Overview for EHIF LIMITED (04950928)
- Filing history for EHIF LIMITED (04950928)
- People for EHIF LIMITED (04950928)
- Charges for EHIF LIMITED (04950928)
- More for EHIF LIMITED (04950928)
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) |
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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
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13 Jan 2004 | RESOLUTIONS |
Resolutions
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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 |