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MAES ECP NO.1 LIMITED

Company number 02165066

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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)
08 Sep 2010	AP01	Appointment of Mr Robert James Garden as a director	View PDF Appointment of Mr Robert James Garden as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr Mandeep Singh Johar as a director	View PDF Appointment of Mr Mandeep Singh Johar as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	View PDF Secretary's details changed for Fn Secretary Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH02	Director's details changed for First National Corporate Director Limited on 1 February 2010	View PDF Director's details changed for First National Corporate Director Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
01 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB	View PDF Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	363a	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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