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EBS GROUP LIMITED

Company number 02633663

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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)
15 Mar 2006 288b Director resigned
14 Feb 2006 288c Director's particulars changed
12 Dec 2005 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 30/07/05; no change of members
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Director resigned
24 Mar 2005 288a New director appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
02 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 288a New secretary appointed
29 Nov 2004 288b Director resigned
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 287 Registered office changed on 31/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ
30 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director resigned