EH FACILITIES LTD

Company number 06027042

Date	Type	Description	View / Download
12 Nov 2012	TM02	Termination of appointment of Jeffery Ashbolt as a secretary	(1 page)
12 Nov 2012	TM01	Termination of appointment of Neil Rowatt as a director	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed from 5-7 St. Helen's Place London EC3A 6AU England	(1 page)
12 Nov 2012	TM01	Termination of appointment of Gary Constable as a director	(1 page)
12 Nov 2012	AD01	Registered office address changed from , C/O Clink Secretarial Limited, 21 Bunhill Row, London, EC1Y 8LP on 12 November 2012	(1 page)
12 Nov 2012	AD01	Registered office address changed from , 146 High Street, Billericay, Essex, CM12 9DF, United Kingdom on 12 November 2012	(1 page)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(9 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 150	(4 pages)
01 Dec 2011	AP01	Appointment of Mr Daren Martin as a director	(3 pages)
01 Dec 2011	AP01	Appointment of Mr Gary Constable as a director	(3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Jun 2011	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
16 Feb 2011	SH06	Cancellation of shares. Statement of capital on 16 February 2011 GBP 90	(4 pages)
16 Feb 2011	SH03	Purchase of own shares.	(3 pages)
14 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
28 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Dec 2010	AP03	Appointment of Mr Jeffery Ashbolt as a secretary	(1 page)
10 Dec 2010	TM02	Termination of appointment of Neil Rowatt as a secretary	(1 page)
10 Dec 2010	AD01	Registered office address changed from , Green Pastures, Nightingale Avenue, West Horsley, Surrey, KT24 6PB on 10 December 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)