ECSEC LIMITED

Company number 01420514

Date	Type	Description	View / Download
02 May 2000	287	Registered office changed on 02/05/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Full accounts made up to 22 April 1999	(20 pages)
13 Sep 1999	363s	Return made up to 28/08/99; full list of members	(10 pages)
23 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BP	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: ecsec house coldhams road cambridge CB1 3EW	(1 page)
29 Apr 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 22/04/99	(1 page)
07 Sep 1998	363s	Return made up to 28/08/98; full list of members	(6 pages)
12 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Sep 1997	363s	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
06 Dec 1996	288a	New director appointed	(2 pages)
19 Sep 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
28 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
18 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
24 Aug 1995	363s	Return made up to 28/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document