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EFI HOLDINGS LIMITED

Company number 06422915

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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)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
13 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	CH01	Director's details changed for Donald Dixon Reeve on 1 October 2009	View PDF Director's details changed for Donald Dixon Reeve on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Carole Reeve on 1 October 2009	View PDF Director's details changed for Carole Reeve on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 May 2008	88(2)	Ad 10/04/08\gbp si 111463@1=111463\gbp ic 3/111466\	View PDF Ad 10/04/08\gbp si 111463@1=111463\gbp ic 3/111466\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	123	Nc inc already adjusted 10/04/08	View PDF Nc inc already adjusted 10/04/08 - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2008	88(2)	Ad 10/04/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 10/04/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed donald dixon reeve	View PDF Director appointed donald dixon reeve - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	225	Accounting reference date shortened from 30/11/2008 to 31/08/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from one friar street reading berkshire RG1 1DA	View PDF Registered office changed on 25/04/2008 from one friar street reading berkshire RG1 1DA - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Secretary appointed donald dixon reeve	View PDF Secretary appointed donald dixon reeve - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed carole mary reeve	View PDF Director appointed carole mary reeve - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288b	Appointment terminated secretary blandy services LIMITED	View PDF Appointment terminated secretary blandy services LIMITED - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director blandy nominees LIMITED	View PDF Appointment terminated director blandy nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Apr 2008	CERTNM	Company name changed bla 2003 LIMITED\certificate issued on 09/05/08	View PDF Company name changed bla 2003 LIMITED\certificate issued on 09/05/08 - link opens in a new window - 3 pages (3 pages)

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