CompaniesInTheUK

EBAN LIMITED

Company number 03236551 ·

Dissolved

81 filings

Date Filing
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM · 35 QUEEN ANNE STREET · LONDON · W1G 9HZ View document
14 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Nov 2012 CORPORATE SECRETARY APPOINTED HARRY JEFFERY & CO LTD View document
18 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
4 Oct 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MAUDE WEIR / 16/07/2010 View document
13 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Aug 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNA STEAD View document
29 Mar 2010 AUDITOR'S RESIGNATION View document
2 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 4TH FLOOR 21 GARLICK HILL LONDON EC4V 2AU View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
15 Sep 2008 DIRECTOR RESIGNED MARGARET HENDERSON TEW View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
27 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE GARDEN HOUSE ECCLESTON PLACE LONDON SW1W 9NF View document
23 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
30 Jul 2001 SECRETARY RESIGNED View document
19 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2001 SECRETARY RESIGNED View document
5 Jun 2001 NEW SECRETARY APPOINTED View document
17 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Nov 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/00 View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Feb 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
1 Oct 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Sep 1998 SECRETARY RESIGNED View document
17 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
17 Sep 1998 NEW SECRETARY APPOINTED View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 26/01/98 View document
16 Mar 1998 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
16 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 View document
16 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Feb 1998 REGISTERED OFFICE CHANGED ON 02/02/98 FROM: STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB View document
2 Feb 1998 NEW SECRETARY APPOINTED View document
2 Feb 1998 SECRETARY RESIGNED View document
29 Jan 1998 SECRETARY RESIGNED View document
24 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 View document
28 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR RESIGNED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document