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EFFECTECH LIMITED

Company number 03226474

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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)
27 Jul 2007 288c Director's particulars changed
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 18/07/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363a Return made up to 18/07/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: unit 2 bridge street industrial estate trinity road uttoxeter staffordshire ST14 8SP
16 Aug 2004 363s Return made up to 18/07/04; full list of members
16 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Aug 2003 363s Return made up to 18/07/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Jan 2002 287 Registered office changed on 27/01/02 from: tullygay house wood lane uttoxeter staffordshire ST14 8BE
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288a New director appointed
21 Sep 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 88(2)R Ad 11/06/01--------- £ si 6@1=6 £ ic 95/101
11 Jan 2001 AA Accounts for a small company made up to 31 August 2000
09 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999
10 Aug 1999 363s Return made up to 18/07/99; full list of members
12 Mar 1999 AA Accounts for a small company made up to 31 August 1998