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EBICO LIMITED

Company number 03507095

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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)
17 Feb 2014 CH01 Director's details changed for Rev John Charles Hugh Mellanby Lee on 17 February 2014
17 Feb 2014 CH03 Secretary's details changed for Rev John Charles Hugh Mellanby Lee on 17 February 2014
23 May 2013 AP01 Appointment of Mr Hew Edward Ogilvy Balfour as a director
16 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 no member list
20 Dec 2012 CH01 Director's details changed for Mrs Winifred Anne Mellanby Lee on 20 December 2012
20 Dec 2012 CH03 Secretary's details changed for Rev John Charles Hugh Mellanby Lee on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Rev John Charles Hugh Mellanby Lee on 20 December 2012
09 May 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 3 May 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 no member list
20 Dec 2011 CH01 Director's details changed for Mr Philip John Charles Levermore on 19 December 2011
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 9 February 2011 no member list
04 Apr 2011 CH01 Director's details changed for Philip John Charles Levermore on 1 March 2010
04 Apr 2011 CH01 Director's details changed for John Charles Hugh Mellanby Lee on 1 March 2010
26 Nov 2010 AP01 Appointment of Dr Robert Hamilton Pitkethly as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AUD Auditor's resignation
02 Mar 2010 AR01 Annual return made up to 9 February 2010 no member list
22 Jul 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Annual return made up to 09/02/09
22 Sep 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Annual return made up to 09/02/08
13 Sep 2007 AA Full accounts made up to 31 December 2006