- Company Overview for EBRO LIMITED (05344500)
- Filing history for EBRO LIMITED (05344500)
- People for EBRO LIMITED (05344500)
- More for EBRO LIMITED (05344500)
| 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) |
|---|---|---|---|
| 30 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 25 Mar 2010 | TM02 | Termination of appointment of Kirkcourt Limited as a secretary | |
| 06 Nov 2009 | CH01 | Director's details changed for Paul Reed on 6 November 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Jan 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Jan 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Apr 2007 | 288b | Director resigned | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Jan 2007 | 363a | Return made up to 27/01/07; full list of members | |
| 29 Jan 2007 | 288c | Director's particulars changed | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 27 Jan 2006 | 363a | Return made up to 27/01/06; full list of members | |
| 30 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
| 29 Mar 2005 | 288a | New director appointed | |
| 17 Mar 2005 | 288a | New director appointed | |
| 17 Mar 2005 | 288a | New secretary appointed | |
| 17 Mar 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/03/05 | |
| 16 Mar 2005 | 88(2)R | Ad 27/01/05--------- £ si 1@1=1 £ ic 1/2 | |
| 15 Feb 2005 | 287 | Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ |