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EWBANKS MAIL ORDER LIMITED

Company number 00457490

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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)
29 May 2009 363a Return made up to 24/05/09; full list of members
29 May 2009 353 Location of register of members
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 05/05/2009
12 May 2009 288a Director appointed james robert drummond smith
18 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 24/05/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288b Director resigned
18 Sep 2007 288a New director appointed
22 Aug 2007 288c Director's particulars changed
31 May 2007 363a Return made up to 24/05/07; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 03/07/06
02 Jun 2006 363a Return made up to 24/05/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD
02 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363a Return made up to 24/05/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
07 Jun 2004 363s Return made up to 24/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03