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E.C.T. LIMITED

Company number 03337827

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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)
11 Apr 2008 363s Return made up to 21/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2008 288c Director and secretary's change of particulars / brian mcgeough / 08/04/2008
11 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 21/03/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/04/06
11 Apr 2006 288a New secretary appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: one fleet place london EC4M 7WS
11 Apr 2006 288b Secretary resigned
27 Jan 2006 287 Registered office changed on 27/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU
19 Oct 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 21/03/05; full list of members
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 363a Return made up to 21/03/04; full list of members; amend
15 Apr 2004 363a Return made up to 21/03/04; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363a Return made up to 21/03/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363a Return made up to 21/03/02; no change of members
21 Nov 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363a Return made up to 21/03/01; full list of members
27 Mar 2001 353 Location of register of members