ECC HOLDCO 123 LIMITED

Company number 00236200

Date	Type	Description	View / Download
21 Feb 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Mar 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
18 Oct 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
02 Mar 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
24 Nov 2003	CERTNM	Company name changed langtree property company\certificate issued on 24/11/03	(2 pages)
14 Oct 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
31 Jan 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
16 Sep 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	CERTNM	Company name changed pentire homes LIMITED\certificate issued on 15/07/02	(2 pages)
02 Apr 2002	225	Accounting reference date shortened from 21/12/02 to 30/06/02	(1 page)
20 Mar 2002	CERTNM	Company name changed ecc construction LIMITED\certificate issued on 20/03/02	(2 pages)
20 Mar 2002	AA	Full accounts made up to 21 December 2001	(11 pages)
12 Feb 2002	363s	Return made up to 16/01/02; full list of members	(8 pages)
03 Jan 2002	288a	New director appointed	(3 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: john keay house tregonissey road, st. Austell cornwall PL25 4DJ	(1 page)
03 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 21/12/01	(1 page)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)