ECL GROUP LIMITED

Company number 03108396

Date	Type	Description	View / Download
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Apr 2010	TM01	Termination of appointment of Robert Dick as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
16 Oct 2008	288a	Secretary appointed nicholas rowe logged form	(1 page)
14 Oct 2008	288b	Appointment terminate, secretary april rigby logged form	(1 page)
14 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
13 Oct 2008	288a	Secretary appointed mr nicholas rowe	(1 page)
13 Oct 2008	288b	Appointment terminated secretary april rigby	(1 page)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
07 Dec 2007	363s	Return made up to 29/09/07; full list of members 363(288) ‐ Director resigned	(16 pages)
16 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Oct 2006	363s	Return made up to 29/09/06; full list of members	(11 pages)
11 Jul 2006	288b	Director resigned	(1 page)
16 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
02 Nov 2005	363s	Return made up to 29/09/05; change of members 363(287) ‐ Registered office changed on 02/11/05 363(288) ‐ Secretary resigned	(17 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: centurion court 85 milton park abingdon oxfordshire OX14 4RY	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: highlands farm greys road henley on thames oxfordshire RG9 4PR	(1 page)
28 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(3 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next