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ELEANOR EHC LIMITED

Company number 05437410

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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 May 2008 AA Accounts for a medium company made up to 30 June 2007
23 May 2007 363a Return made up to 27/04/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 CERTNM Company name changed bustor LIMITED\certificate issued on 22/12/06
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
27 Sep 2006 363s Return made up to 27/04/06; full list of members
28 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed;new director appointed
27 Apr 2005 NEWINC Incorporation