- Company Overview for EBS AFTERMARKET GROUP LIMITED (06565929)
- Filing history for EBS AFTERMARKET GROUP LIMITED (06565929)
- People for EBS AFTERMARKET GROUP LIMITED (06565929)
- Charges for EBS AFTERMARKET GROUP LIMITED (06565929)
- More for EBS AFTERMARKET GROUP LIMITED (06565929)
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) |
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01 Jun 2011 | CH03 | Secretary's details changed for Mrs Deborah Helen Luby on 1 April 2011 | |
05 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
28 Oct 2010 | MISC | Section 519 | |
03 Jun 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
03 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
18 Sep 2009 | MISC | Section 519 | |
26 Jun 2009 | 363a | Return made up to 15/04/09; full list of members | |
04 Sep 2008 | RESOLUTIONS |
Resolutions
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04 Sep 2008 | 88(2) | Ad 06/05/08\gbp si 47499@1=47499\gbp ic 1/47500\ | |
07 Jul 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
22 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
23 Apr 2008 | 288a | Director and secretary appointed deborah helen luby | |
23 Apr 2008 | 287 | Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england | |
23 Apr 2008 | 288a | Director appointed mark peter luby | |
23 Apr 2008 | 288b | Appointment terminated director london law services LIMITED | |
23 Apr 2008 | 288b | Appointment terminated secretary london law secretarial LIMITED | |
15 Apr 2008 | NEWINC | Incorporation |