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ALEXANDER ECCLES LIMITED

Company number 00494153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2006 169 £ ic 9500/7600 07/06/06 £ sr 1900@1=1900
20 Jun 2006 288b Director resigned
18 May 2006 363a Return made up to 27/04/06; full list of members
11 May 2006 AA Full accounts made up to 31 July 2005
06 May 2005 AA Full accounts made up to 31 July 2004
05 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2004 363s Return made up to 27/04/04; full list of members
04 May 2004 AA Full accounts made up to 31 July 2003
19 Feb 2004 288b Director resigned
29 May 2003 363s Return made up to 27/04/03; no change of members
18 Apr 2003 AA Full accounts made up to 31 July 2002
21 May 2002 363s Return made up to 27/04/02; no change of members
  • 363(287) ‐ Registered office changed on 21/05/02
23 Apr 2002 AA Full accounts made up to 31 July 2001
30 May 2001 AA Full accounts made up to 31 July 2000
17 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 2000 AA Full accounts made up to 31 July 1999
09 May 2000 363s Return made up to 27/04/00; no change of members
22 Sep 1999 MEM/ARTS Memorandum and Articles of Association
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999 AA Full accounts made up to 31 July 1998
24 May 1999 363s Return made up to 27/04/99; full list of members
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
28 May 1998 363s Return made up to 27/04/98; no change of members
18 May 1998 AA Full accounts made up to 31 July 1997