ECCTIS LIMITED

Company number 02405026

Date	Type	Description	View / Download
08 Sep 2008	225	Accounting reference date shortened from 01/01/2009 to 30/09/2008	(1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
12 May 2008	288b	Appointment terminated director louise rogers	(1 page)
16 Aug 2007	363s	Return made up to 17/07/07; no change of members	(8 pages)
06 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	363s	Return made up to 17/07/06; full list of members	(8 pages)
24 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 May 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
31 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
03 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
01 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
03 Aug 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
17 Nov 2003	288a	New secretary appointed	(1 page)
28 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Jul 2003	288b	Director resigned	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
05 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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