Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECD ARCHITECTS LTD

Company number 03028104

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
15 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Accounts for a small company made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 01/03/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 March 1999
12 May 1999 287 Registered office changed on 12/05/99 from: c/o jansons 7 portman street off portman square london W1H 0BA
10 Apr 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Full accounts made up to 31 March 1998
06 May 1998 363s Return made up to 01/03/98; no change of members
06 May 1998 288b Director resigned
06 May 1998 AA Full accounts made up to 31 March 1997
05 Jul 1997 363b Return made up to 01/03/97; full list of members
29 Jun 1997 AA Accounts for a small company made up to 31 March 1996
20 Mar 1997 288b Director resigned
09 Jul 1996 363s Return made up to 01/03/96; full list of members
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1996 288 New director appointed
24 Jul 1995 395 Particulars of mortgage/charge
05 May 1995 CERTNM Company name changed ecd architects & energy consulta nts LIMITED\certificate issued on 09/05/95
07 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 NEWINC Incorporation