ELECHECK (E.S.T.) LIMITED

Company number 02791975

Date	Type	Description	View / Download
13 Mar 2012	AD01	Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England on 13 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Iain James Cruickshank on 19 February 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Iain James Cruickshank on 19 February 2012	(2 pages)
06 Feb 2012	AD01	Registered office address changed from Price Bailey Llp, the Quorum Barnwell Road Cambridge CB5 8RE on 6 February 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Jun 2011	TM01	Termination of appointment of Marco De Cotis as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Oct 2010	SH03	Purchase of own shares.	(3 pages)
30 Sep 2010	SH06	Cancellation of shares. Statement of capital on 30 September 2010 GBP 1,900	(4 pages)
26 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH03	Secretary's details changed for Iain James Cruickshank on 11 February 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for Iain James Cruickshank on 13 January 2010	(3 pages)
19 Jan 2010	CH01	Director's details changed for Marco Antonio De Cotis on 13 January 2010	(3 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Apr 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Mar 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: price bailey LLP the quorum the quorum barnwell road cambridge CB5 8RE	(1 page)

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