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EBBGATE HOLDINGS LIMITED

Company number 02149279

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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)
10 Oct 2005 353 Location of register of members
28 Jul 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed;director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
25 Oct 2004 363a Return made up to 15/10/04; full list of members
06 Oct 2004 AA Accounts made up to 31 December 2003
10 Nov 2003 363a Return made up to 15/10/03; full list of members
17 Oct 2003 363a Return made up to 12/10/03; full list of members
20 Sep 2003 AA Accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
04 Nov 2002 363a Return made up to 12/10/02; full list of members
03 Jul 2002 AA Accounts made up to 31 December 2001
12 Nov 2001 363a Return made up to 12/10/01; full list of members
15 Oct 2001 AA Accounts made up to 31 December 2000
20 Oct 2000 363a Return made up to 12/10/00; no change of members
24 Feb 2000 AA Accounts made up to 31 December 1999
01 Feb 2000 AUD Auditor's resignation
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1999 363a Return made up to 12/10/99; full list of members
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned