EBERHARDT AND CO. LIMITED

Company number 00565979

Date	Type	Description	View / Download
29 Jul 2014	CH01	Director's details changed for Mr John Rudi Eberhardt on 1 September 2013	(2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,260	(3 pages)
07 Jul 2014	AAMD	Amended accounts made up to 31 May 2013	(6 pages)
26 Jun 2014	AP01	Appointment of Mrs Gina Anne Eberhardt as a director	(2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 2,000	(3 pages)
15 Mar 2014	MR01	Registration of charge 005659790003	(14 pages)
06 Mar 2014	MR01	Registration of charge 005659790002	(25 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Werner Eberhardt as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2012	AP01	Appointment of Mr John Rudi Eberhardt as a director	(2 pages)
29 Aug 2012	AD01	Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 29 August 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
14 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AD02	Register inspection address has been changed from Unit 5 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP England	(1 page)
13 Jun 2011	TM02	Termination of appointment of Lynne Eberhardt as a secretary	(1 page)
13 Jun 2011	TM01	Termination of appointment of Lynne Eberhardt as a director	(1 page)
13 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next