EBARKING.COM LIMITED
Company number 03933590 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | View document |
| 21 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | View document |
| 29 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MICHAEL ASHLEY | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | View document |
| 6 Oct 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 9 Jul 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 24 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR JOHN EDWIN MALIN | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 0HX | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | S366A DISP HOLDING AGM 27/06/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | S80A AUTH TO ALLOT SEC 10/08/01 | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |