EBCROFT LIMITED
Company number 03970118 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OUELLET | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR CHARLES-KEVIN BERGERON POULIN | View document |
| 19 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGHES T POULIN / 05/01/2011 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN OUELLET / 11/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 9 Nov 2009 | ADOPT MEM AND ARTS 05/03/2006 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OUELLET / 02/04/2009 | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 28 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAND LEGAULT | View document |
| 12 May 2008 | DIRECTOR APPOINTED MR CHRISTIAN OUELLET | View document |
| 30 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | S366A DISP HOLDING AGM 27/07/05 | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREE LONDON W1S 2YR | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | S80A AUTH TO ALLOT SEC 02/05/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | � NC 1000/10000 16/05/00 | View document |
| 19 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/00 | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 19 May 2000 | ADOPT MEM AND ARTS 16/05/00 | View document |
| 11 Apr 2000 | Incorporation | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |