EBURY GROUP HOLDINGS LIMITED

Company number 02643652

Date	Type	Description	View / Download
27 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(14 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX	(1 page)
11 Oct 2007	363a	Return made up to 06/09/07; no change of members	(2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(13 pages)
13 Nov 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(17 pages)
16 Sep 2005	363s	Return made up to 06/09/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Accounts made up to 30 June 2004	(18 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
23 Feb 2004	AA	Accounts made up to 30 June 2003	(17 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
19 Oct 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
31 Dec 2002	169	£ ic 212/192 11/11/02 £ sr 20@1=20	(1 page)
31 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 2@1=2 £ ic 210/212	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 04/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document