ECR SOLUTIONS LIMITED

Company number 01160682

Date	Type	Description	View / Download
11 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Colin Smith on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Simon Maurice Fenton Pont on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Martin Richard Chalk on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Thomas Anthony Dunne on 11 January 2010	(2 pages)
13 May 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
06 Jan 2009	363a	Return made up to 08/10/08; full list of members	(4 pages)
05 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
16 Jan 2008	363s	Return made up to 08/10/07; change of members	(8 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
13 Nov 2006	363s	Return made up to 08/10/06; full list of members	(8 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
23 May 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
13 Dec 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
16 Dec 2004	363s	Return made up to 08/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: ecr house colindale business park carlisle road london NW9 0HN	(1 page)
06 Mar 2004	190	Location of debenture register	(1 page)
06 Mar 2004	325	Location of register of directors' interests	(1 page)
06 Mar 2004	353	Location of register of members	(1 page)