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EKACROFT LIMITED

Company number 01034416

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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)
15 Nov 2004 288b Director resigned
30 Oct 2004 363a Return made up to 30/09/04; full list of members
12 Oct 2004 288c Director's particulars changed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 288c Director's particulars changed
17 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 AA Full accounts made up to 30 September 2003
17 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
05 Mar 2004 363a Return made up to 24/02/04; full list of members
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
18 Jun 2003 AA Full accounts made up to 30 September 2002
05 Apr 2003 363s Return made up to 24/02/03; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
17 May 2002 AA Full accounts made up to 30 September 2001
20 Mar 2002 363s Return made up to 24/02/02; full list of members
18 May 2001 288c Director's particulars changed