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EH53 LIMITED

Company number 04364941

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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)
04 Feb 2006 AA Full accounts made up to 31 March 2005
16 Feb 2005 363a Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MA Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3
10 Sep 2004 288a New director appointed
11 Feb 2004 363a Return made up to 01/02/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 March 2003
14 Feb 2003 363a Return made up to 01/02/03; full list of members
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
02 May 2002 MA Memorandum and Articles of Association
02 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 88(2)R Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2
02 May 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned
02 May 2002 287 Registered office changed on 02/05/02 from: lacon house theobalds road london WC1X 8RW
22 Apr 2002 CERTNM Company name changed shelfco (no. 2683) LIMITED\certificate issued on 22/04/02