EBP REALISATIONS LIMITED

Company number 06242789

Date	Type	Description	View / Download
04 Jun 2010	CH01	Director's details changed for John Calcutt Cowley on 10 May 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Nov 2009	CH01	Director's details changed for Ian Zant Boer on 13 November 2009	(2 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
02 Jun 2009	353	Location of register of members	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from expamet building greatham street longhill industrial estate north hartlepool cleveland TS25 1PR	(1 page)
02 Jun 2009	190	Location of debenture register	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from po box 52, greatham street longhill industrial estate north hartlepool cleveland TS251PR	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Sep 2008	288a	Secretary appointed mr brian emerson	(1 page)
03 Jul 2008	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
20 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
12 May 2008	353	Location of register of members	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: po box 52, greatham street longhill industrial estate north hartlepool cleveland TS25 1PR	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
21 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	CERTNM	Company name changed seckloe 337 LIMITED\certificate issued on 20/07/07	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
19 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jul 2007	288a	New director appointed	(2 pages)