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ECONNECT GROUP LIMITED

Company number 02911845

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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)
15 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jun 2007 88(2)R Ad 22/11/06--------- £ si 67925@.01
11 Jun 2007 88(2)R Ad 02/12/05--------- £ si 32813@.01
11 Jun 2007 88(2)R Ad 31/12/04--------- £ si 40715@.01
11 Jun 2007 88(2)R Ad 27/11/03--------- £ si 62511@.01
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288b Secretary resigned
17 May 2007 288a New director appointed
24 Apr 2007 363s Return made up to 23/03/07; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363s Return made up to 23/03/06; change of members
23 May 2006 363(288) Director's particulars changed
12 Jan 2006 MA Memorandum and Articles of Association
06 Jan 2006 CERTNM Company name changed econnect LIMITED\certificate issued on 06/01/06
23 Sep 2005 288b Director resigned
05 Aug 2005 AA Accounts for a small company made up to 31 December 2004
17 May 2005 363s Return made up to 23/03/05; full list of members
17 May 2005 363(288) Director's particulars changed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
27 Apr 2004 363s Return made up to 23/03/04; full list of members
27 Apr 2004 363(288) Director's particulars changed
26 Mar 2004 AA Accounts for a small company made up to 31 December 2003
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association