ARCHITECTURAL ECOLOGY LIMITED

Company number 02035630

Date	Type	Description	View / Download
06 Aug 2001	363s	Return made up to 29/07/01; full list of members	(6 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Aug 1999	363s	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
08 Jul 1999	CERTNM	Company name changed EC3 holdings LIMITED\certificate issued on 09/07/99	(2 pages)
08 May 1999	287	Registered office changed on 08/05/99 from: masters cottage entrance court the charterhouse london EC1M 6AH	(1 page)
23 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
26 Jul 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
05 Sep 1997	363s	Return made up to 01/08/97; no change of members	(5 pages)
22 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
30 Aug 1996	363s	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
14 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1995	AAMD	Amended accounts made up to 31 December 1994	(5 pages)
18 Aug 1995	363s	Return made up to 01/09/95; full list of members	(8 pages)
09 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
02 Sep 1994	363s	Return made up to 01/09/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
17 Feb 1994	AA	Full accounts made up to 31 December 1993 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