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EBUILDERS HOLDINGS LIMITED

Company number 05720968

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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)
09 Jul 2012 CH03 Secretary's details changed for Frans Van Steenbrugge on 1 July 2012
12 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
13 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from suite 1 joseph king house abbey farm commercial park norwich norfolk NR10 3JU united kingdom
12 May 2009 363a Return made up to 24/02/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from ryefield court 81 joel street northwood hills middlesex HA6 1LL
04 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2008 288b Appointment terminate, director and secretary michael howard sharpe logged form
07 Aug 2008 288b Appointment terminated director barry dunlop
07 Aug 2008 287 Registered office changed on 07/08/2008 from unit 9A marshfield bank employment park middlewich road crewe cheshire CW2 8UY uk
07 Aug 2008 288a Director and secretary appointed frans van steenbrugge
01 Aug 2008 AA Accounts for a small company made up to 31 March 2008
28 Feb 2008 363a Return made up to 24/02/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from unit 9A marshfield bank employment park middlewich road nantwich cheshire
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 May 2007 363s Return made up to 24/02/07; full list of members
05 Jul 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Jun 2006 123 Nc inc already adjusted 02/06/06
26 Jun 2006 88(2)R Ad 02/06/06--------- £ si 1149998@1=1149998 £ ic 2/1150000
26 Jun 2006 SA Statement of affairs