E.LACON & CO.,LIMITED

Company number 00040852

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	(3 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
20 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
12 May 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
24 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
03 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
06 Jan 2006	363a	Return made up to 20/12/05; full list of members	(5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)

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