ELECOSOFT UK LTD

Company number 02021387

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
26 Apr 2010	CH01	Director's details changed for Andrew John Willard on 24 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Peter Malcolm Thompson on 24 April 2010	(2 pages)
25 Nov 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
26 Jun 2009	288c	Director's change of particulars / paul bamforth / 26/06/2009	(1 page)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
07 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
25 Apr 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)
10 Apr 2008	288c	Director's change of particulars / michael mccullen / 07/04/2008	(1 page)
29 Jan 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: pearson road central park telford shropshire TF2 9TX	(1 page)
29 Dec 2006	AUD	Auditor's resignation	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
21 Dec 2006	288a	New secretary appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(5 pages)
21 Dec 2006	288a	New director appointed	(8 pages)
23 May 2006	363s	Return made up to 24/04/06; full list of members	(9 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)