- Company Overview for EBUILDERS LIMITED (03404409)
- Filing history for EBUILDERS LIMITED (03404409)
- People for EBUILDERS LIMITED (03404409)
- Charges for EBUILDERS LIMITED (03404409)
- More for EBUILDERS LIMITED (03404409)
| 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) |
|---|---|---|---|
| 13 Jun 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
| 13 Jun 2006 | 287 | Registered office changed on 13/06/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR | |
| 13 Jun 2006 | 288a | New secretary appointed | |
| 13 Jun 2006 | 288b | Director resigned | |
| 13 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
| 13 Jun 2006 | RESOLUTIONS |
Resolutions
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| 13 Jun 2006 | 288a | New director appointed | |
| 07 Jun 2006 | 395 | Particulars of mortgage/charge | |
| 01 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 29 Jul 2005 | 363a | Return made up to 17/07/05; full list of members | |
| 29 Jul 2005 | 353 | Location of register of members | |
| 09 Aug 2004 | 363s | Return made up to 17/07/04; full list of members | |
| 28 Jun 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 24 Sep 2003 | 363s |
Return made up to 17/07/03; full list of members
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| 21 Sep 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 01 Oct 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 06 Aug 2002 | 363s | Return made up to 17/07/02; full list of members | |
| 29 May 2002 | 287 | Registered office changed on 29/05/02 from: 1 spring crescent portswood southampton SO17 2FZ | |
| 17 Aug 2001 | 363s | Return made up to 17/07/01; full list of members | |
| 19 Mar 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
| 01 Aug 2000 | 363s | Return made up to 17/07/00; full list of members | |
| 11 May 2000 | AA | Accounts for a dormant company made up to 30 November 1999 | |
| 05 Apr 2000 | 288a | New director appointed | |
| 13 Aug 1999 | CERTNM | Company name changed oakleigh conservatories & window s LIMITED\certificate issued on 16/08/99 | |
| 06 Aug 1999 | 363s | Return made up to 17/07/99; no change of members |