EHS BRANN LEEDS LIMITED

Company number 03539275 ·

Dissolved

73 filings

Date Filing
15 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Feb 2010 APPLICATION FOR STRIKING-OFF View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GREEN View document
27 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM 6 BRISET STREET LONDON EC1M 5NR View document
31 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE View document
31 Mar 2009 DIRECTOR APPOINTED MR ALLAN JOHN ROSS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY CHOULES View document
24 Apr 2008 SECRETARY APPOINTED MR ALLAN JOHN ROSS View document
24 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
19 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 DIRECTOR RESIGNED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2006 DIRECTOR RESIGNED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS; AMEND View document
13 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
8 Jul 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2003 DIRECTOR RESIGNED View document
29 Apr 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2002 363S View document
3 Sep 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Apr 2002 COMPANY NAME CHANGED EHSREALTIME LEEDS LIMITED. CERTIFICATE ISSUED ON 10/04/02 View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
5 Oct 2001 DIRECTOR RESIGNED View document
11 Sep 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: G OFFICE CHANGED 28/08/01 7 SOHO SQUARE LONDON W1V 6EH View document
20 Dec 2000 COMPANY NAME CHANGED EHS BOLSER ISON MULLEN HAIR LIMI TED CERTIFICATE ISSUED ON 20/12/00 View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jun 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
9 Jun 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
29 Jul 1998 RE CLASSIFIED DIRS POWE 15/07/98 View document
29 Jul 1998 123 View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 88(2)R View document
29 Jul 1998 Resolutions View document
29 Jul 1998 Resolutions View document
29 Jul 1998 Resolutions View document
29 Jul 1998 Resolutions View document
29 Jul 1998 ADOPT MEM AND ARTS 15/07/98 View document
29 Jul 1998 NC INC ALREADY ADJUSTED 15/07/98 View document
29 Jul 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 View document
29 Jul 1998 � NC 1000/50000 15/07/98 View document
16 Jul 1998 COMPANY NAME CHANGED BEAMCOM LIMITED CERTIFICATE ISSUED ON 16/07/98 View document
10 May 1998 SECRETARY RESIGNED View document
10 May 1998 NEW DIRECTOR APPOINTED View document
10 May 1998 NEW SECRETARY APPOINTED View document
10 May 1998 DIRECTOR RESIGNED View document
11 Apr 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 120 EAST ROAD LONDON N1 6AA View document
2 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 1998 Incorporation View document