ELECOPRECAST LIMITED

Company number 02480517

Date	Type	Description	View / Download
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
08 Jun 2009	288a	Director appointed mr ivor barton	(1 page)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Dec 2008	CERTNM	Company name changed eleco holdings LIMITED\certificate issued on 15/12/08	(2 pages)
11 Dec 2008	AA	Full accounts made up to 30 June 2008	(9 pages)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
13 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
24 Jul 2005	AAMD	Amended full accounts made up to 30 June 2004	(9 pages)
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
29 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
22 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
12 Dec 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
08 Sep 2003	288c	Secretary's particulars changed	(1 page)