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EKLAND GROUP LTD.

Company number 04540066

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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)
11 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of David Andrew Hunter as a director
08 Oct 2012 TM01 Termination of appointment of Lucy Johnsrud as a director
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Lucy Jane Johnsrud on 1 September 2011
15 May 2012 AD01 Registered office address changed from , Welland House Tixover, Stamford, Lincolnshire, PE9 3QL on 15 May 2012
15 May 2012 CH03 Secretary's details changed for Andrew Melvin Hunter on 1 May 2012
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Dec 2008 287 Registered office changed on 21/12/2008 from, welland house tixover, stamford, lincs, PE9 3QL
15 Dec 2008 363a Return made up to 19/09/08; full list of members
15 Dec 2008 353 Location of register of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from, wakerley works, essendine, stamford, lincolnshire, PE9 4LT
15 Dec 2008 190 Location of debenture register
18 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 19/09/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 19/09/06; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed