E.K. AGENCIES LTD

02962591
LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR W1G 0AR

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 4 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Appointment of director (Ms Nira Amar) 2 Buy now
04 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
01 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT 1 Buy now
20 Apr 2009 address Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG 1 Buy now
26 Aug 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 8 Buy now
20 Aug 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
10 Aug 2007 accounts Annual Accounts 8 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
05 Sep 2006 annual-return Return made up to 26/08/06; full list of members; amend 5 Buy now
05 Sep 2006 annual-return Return made up to 26/08/05; full list of members; amend 5 Buy now
05 Sep 2006 annual-return Return made up to 26/08/04; full list of members; amend 5 Buy now
05 Sep 2006 annual-return Return made up to 26/08/03; full list of members; amend 5 Buy now
05 Sep 2006 annual-return Return made up to 26/08/02; full list of members; amend 5 Buy now
17 Aug 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA 1 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 address Registered office changed on 02/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ 1 Buy now
01 Feb 2006 officers New director appointed 1 Buy now
01 Feb 2006 officers New secretary appointed 1 Buy now
11 Oct 2005 accounts Annual Accounts 10 Buy now
13 Sep 2005 annual-return Return made up to 26/08/05; full list of members 6 Buy now
17 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Oct 2004 accounts Annual Accounts 8 Buy now
16 Sep 2004 annual-return Return made up to 26/08/04; full list of members 6 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 officers Secretary's particulars changed 1 Buy now
09 Jul 2004 address Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS 1 Buy now
24 Nov 2003 accounts Annual Accounts 10 Buy now
19 Sep 2003 annual-return Return made up to 26/08/03; full list of members 6 Buy now
05 Mar 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Nov 2002 accounts Annual Accounts 8 Buy now
23 Sep 2002 annual-return Return made up to 26/08/02; full list of members 6 Buy now
20 Mar 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
14 Feb 2002 accounts Annual Accounts 10 Buy now
05 Sep 2001 annual-return Return made up to 26/08/01; full list of members 6 Buy now
23 Feb 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
01 Feb 2001 accounts Annual Accounts 10 Buy now
10 Oct 2000 annual-return Return made up to 26/08/00; full list of members 8 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
04 Apr 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
28 Feb 2000 address Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX 1 Buy now
25 Feb 2000 officers New secretary appointed 2 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
19 Jan 2000 accounts Annual Accounts 8 Buy now
23 Nov 1999 address Registered office changed on 23/11/99 from: 66 wigmore street london W1H 0HQ 1 Buy now
03 Sep 1999 annual-return Return made up to 26/08/99; full list of members 28 Buy now
18 Jan 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
17 Dec 1998 accounts Annual Accounts 8 Buy now
03 Sep 1998 annual-return Return made up to 26/08/98; full list of members 30 Buy now
13 May 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
30 Oct 1997 accounts Annual Accounts 8 Buy now
21 Oct 1997 annual-return Return made up to 26/08/97; full list of members 24 Buy now
07 Jan 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
12 Sep 1996 annual-return Return made up to 26/08/96; full list of members 21 Buy now
23 Apr 1996 accounts Annual Accounts 1 Buy now
23 Apr 1996 accounts Accounting reference date extended from 16/10 to 31/12 1 Buy now
16 Jan 1996 incorporation Memorandum Articles 10 Buy now
16 Jan 1996 accounts Accounting reference date shortened from 31/08 to 16/10 1 Buy now
16 Jan 1996 capital Ad 27/10/95--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
16 Jan 1996 accounts Annual Accounts 1 Buy now
16 Jan 1996 resolution Resolution 1 Buy now
31 Oct 1995 officers Secretary resigned 1 Buy now
26 Oct 1995 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 1995 officers New director appointed 2 Buy now
23 Oct 1995 officers New secretary appointed 1 Buy now
23 Oct 1995 officers Director resigned 7 Buy now
23 Oct 1995 officers Secretary resigned 1 Buy now
20 Oct 1995 officers New secretary appointed 0 Buy now
19 Oct 1995 address Registered office changed on 19/10/95 from: 788-790 finchley road london NW11 7UR 1 Buy now
11 Sep 1995 annual-return Return made up to 26/08/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
26 Aug 1994 incorporation Incorporation Company 14 Buy now