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ECL RESOURCES MANAGEMENT, LIMITED

Company number 02335589

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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)
24 May 2003 AUD Auditor's resignation
17 May 2003 AA Accounts for a small company made up to 31 January 2003
17 May 2003 363s Return made up to 27/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
28 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
12 Feb 2003 287 Registered office changed on 12/02/03 from: first floor, unit 15 ilex building, mulberry business park fishponds ro, wokingham berkshire RG41 2GY
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
11 Feb 2003 CERTNM Company name changed framatome anp de&s LIMITED\certificate issued on 11/02/03
14 Jan 2003 AUD Auditor's resignation
05 Sep 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 CERTNM Company name changed duke engineering & services limi ted\certificate issued on 21/08/02
28 Mar 2002 363s Return made up to 27/02/02; full list of members
27 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jul 2001 363s Return made up to 27/02/01; no change of members
12 Jun 2001 363s Return made up to 27/02/00; full list of members
11 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
09 Apr 2001 288b Director resigned