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THE ELECTRONIC CATALOGUE COMPANY LIMITED

Company number 02393649

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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)
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 20
11 Jul 2014 CH03 Secretary's details changed for Mr David Charles Williams on 1 July 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AD01 Registered office address changed from Lloyds Bank Chambers 17 Broad Street Bromyard Herefordshire HR7 4BT on 3 October 2011
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for George Verghis on 26 June 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2008 363a Return made up to 26/06/08; full list of members
03 Jul 2008 353 Location of register of members
03 Jul 2008 288c Director's change of particulars / george verghis / 01/04/2008
22 Nov 2007 287 Registered office changed on 22/11/07 from: c/o cole bishop & co market square chambers 14-16 market square bromyard herefordshire HR7 4BP
17 Aug 2007 363a Return made up to 26/06/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2005 363s Return made up to 26/06/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004