ELECO (MS) LIMITED

Company number 03242959

Date	Type	Description	View / Download
12 Oct 2012	AP01	Appointment of John Stothard as a director	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Ivor Barton as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(7 pages)
24 May 2012	TM01	Termination of appointment of Paul Eaton as a director	(2 pages)
18 May 2012	AP01	Appointment of Carol Ann Lound as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Mr Ivor Ashley Barton as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Matthew Lloyd Turner as a director	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Richard Slater as a director	(2 pages)
30 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(2 pages)
21 Jan 2011	AP01	Appointment of Richard Craig Alan Slater as a director	(3 pages)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Frederick Newby as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Mr Paul Matthew Eaton on 25 August 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of John Ketteley as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
04 Feb 2010	CH01	Director's details changed for Mr Paul Matthew Eaton on 29 January 2010	(3 pages)
02 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
27 Mar 2009	288a	Director appointed mr paul matthew eaton	(1 page)