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THE EBURY GROUP LIMITED

Company number 05316231

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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)
22 May 2017 CH01 Director's details changed for Mr Paul Marlow Harwood on 18 May 2017
18 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
01 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Jan 2009 288b Appointment terminated secretary abbots (harrow) LIMITED
28 Dec 2008 363a Return made up to 17/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2008 363s Return made up to 17/12/07; full list of members
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New secretary appointed