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E K B COOKWARE LIMITED

Company number 05448747

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Accounts Capital Charges

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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)
04 Jul 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 26 - 27 downing street farnham surrey GU9 7PD	View PDF Registered office changed on 05/06/07 from: 26 - 27 downing street farnham surrey GU9 7PD - link opens in a new window - 1 page (1 page)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
26 Jul 2006	225	Accounting reference date extended from 31/05/06 to 31/07/06	View PDF Accounting reference date extended from 31/05/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
09 Jun 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: blencathra house, green lane churt surrey GU10 2PD	View PDF Registered office changed on 09/06/06 from: blencathra house, green lane churt surrey GU10 2PD - link opens in a new window - 1 page (1 page)
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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