EKMAN CLEAVE GROUP LIMITED

Company number 02095782

Date	Type	Description	View / Download
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Aug 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 725 brighton road purley surrey CR8 2PG	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Oct 2004	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 20/06/04; full list of members	(8 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: ekman cleave house 854 brighton road purley surrey CR8 2UX	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
02 Jul 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(43 pages)
15 Jul 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
28 Jul 2001	363s	Return made up to 20/06/01; full list of members	(8 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
12 Jun 2001	169	£ ic 200000/120000 31/05/01 £ sr 80000@1=80000	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
06 Jul 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2000	288b	Director resigned	(1 page)
01 Sep 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
19 Aug 1999	288a	New director appointed	(2 pages)