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EHR 11 LIMITED

Company number 01977831

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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)
10 Dec 2000 287 Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 AUD Auditor's resignation
06 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 155(6)a Declaration of assistance for shares acquisition
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 363s Return made up to 14/09/00; full list of members; amend
06 Nov 2000 363s Return made up to 14/09/00; full list of members; amend
02 Nov 2000 AA Full accounts made up to 31 March 2000
26 Oct 2000 363s Return made up to 14/09/00; full list of members
20 Oct 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 363s Return made up to 14/09/99; no change of members
09 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Sep 1999 AA Full accounts made up to 31 March 1999
06 Sep 1999 288a New director appointed
29 Jan 1999 AA Full accounts made up to 31 March 1998
30 Dec 1998 363b Return made up to 14/09/98; full list of members