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EKWIENOX TMS LIMITED

Company number 05499571

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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)
29 Aug 2008 363a Return made up to 05/07/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 AA Full accounts made up to 30 March 2006
24 Jul 2007 363a Return made up to 05/07/07; full list of members
20 Feb 2007 88(2)R Ad 18/06/06--------- £ si 1@1
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
07 Aug 2006 363a Return made up to 05/07/06; full list of members
29 Jun 2006 288b Director resigned
29 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288a New director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
03 Feb 2006 CERTNM Company name changed croatia leisure LIMITED\certificate issued on 03/02/06
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 225 Accounting reference date extended from 31/07/06 to 30/11/06
29 Sep 2005 CERTNM Company name changed hidden croatia holdings LIMITED\certificate issued on 29/09/05
28 Sep 2005 CERTNM Company name changed mawlaw 669 LIMITED\certificate issued on 28/09/05
05 Jul 2005 NEWINC Incorporation