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EFICHENT LIMITED

Company number 01446241

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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)
11 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH01	Director's details changed for James Charles Morris on 1 October 2009	View PDF Director's details changed for James Charles Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Jacqueline Morris on 1 October 2009	View PDF Secretary's details changed for Jacqueline Morris on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	288c	Secretary's change of particulars / jacqueline morris / 21/01/2009	View PDF Secretary's change of particulars / jacqueline morris / 21/01/2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
21 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 1 gloucester cottages long lane stanwell middlesex TW19 7AN	View PDF Registered office changed on 25/03/04 from: 1 gloucester cottages long lane stanwell middlesex TW19 7AN - link opens in a new window - 1 page (1 page)
22 Mar 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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