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THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

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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)
30 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
05 Sep 2001 287 Registered office changed on 05/09/01 from: 21 new fetter lane, london, EC4A 1AW
28 Aug 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Director resigned
20 Jun 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Full accounts made up to 31 March 2000
05 May 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/00
05 May 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: 21 fleet street, london, EC4Y 1AA
01 Jul 1999 AA Full group accounts made up to 31 March 1999
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288b Secretary resigned;director resigned
28 Apr 1999 363s Return made up to 14/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
26 Jul 1998 AA Full accounts made up to 31 March 1998
05 May 1998 363s Return made up to 14/03/98; no change of members