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E C & B LIMITED

Company number 03121153

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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)
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Jan 2003 363s Return made up to 02/11/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
29 Nov 2001 287 Registered office changed on 29/11/01 from: broad housed the broadway old hatfield hertfordshire AL9 5BG
14 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
16 Feb 2001 363s Return made up to 02/11/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 30 April 1999
18 Feb 2000 363s Return made up to 02/11/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 30 April 1998
04 Jan 1999 363s Return made up to 02/11/98; full list of members
25 Sep 1998 AA Accounts for a small company made up to 30 April 1997
25 Sep 1998 288b Director resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: 175 york way london N7 9LN
18 Nov 1997 363s Return made up to 02/11/97; no change of members
17 Apr 1997 AA Accounts for a dormant company made up to 30 April 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 288a New director appointed
21 Mar 1997 363s Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1997 225 Accounting reference date shortened from 30/11/96 to 30/04/96
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 288 Secretary resigned;new secretary appointed
02 Nov 1995 NEWINC Incorporation