ELECO (PP) LIMITED

Company number 01617734

Date	Type	Description	View / Download
26 Apr 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
10 Jan 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
26 Sep 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
04 Mar 2005	363s	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: liberator house bidwell road rackheath industrial estate norwich norfolk NR13 6PT	(1 page)
12 Jan 2005	AA	Full accounts made up to 29 February 2004	(10 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
24 May 2004	AUD	Auditor's resignation	(1 page)
13 May 2004	225	Accounting reference date shortened from 31/05/04 to 29/02/04	(1 page)
27 Apr 2004	CERTNM	Company name changed anglia air movements LIMITED\certificate issued on 27/04/04	(2 pages)
20 Apr 2004	288a	New director appointed	(7 pages)
14 Apr 2004	288a	New secretary appointed	(10 pages)
01 Apr 2004	288a	New director appointed	(7 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
12 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	363s	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)