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ECKOLD LIMITED

Company number 01517315

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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)
03 Jun 2010 CH01 Director's details changed for Rainer Beyer on 28 May 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2009 288b Appointment terminated secretary james campbell
10 Jun 2009 288b Appointment terminated director anthony trafford
02 Jun 2009 363a Return made up to 28/05/09; full list of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 353 Location of register of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from 15 lifford way binley industrial estate coventry w midlands CV3 2RN uk
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from unit 5C quinn close seven stars estate whitley coventry warwickshire CV3 4LH
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 28/05/08; full list of members
20 Jun 2007 363a Return made up to 28/05/07; full list of members
13 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
14 Jun 2006 363a Return made up to 28/05/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 31 December 2005
03 May 2006 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 28/05/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 AA Full accounts made up to 31 December 2003
11 Jun 2003 288a New director appointed
07 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 288a New secretary appointed