EC ONE DESIGN LIMITED

Company number 03419732

Date	Type	Description	View / Download
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2003	123	£ nc 750/1000 31/03/01	(1 page)
01 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
31 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
28 Nov 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
04 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
03 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 28 exmouth market london EC1R 4QE	(1 page)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
25 Jan 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
24 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
16 Jul 1999	288b	Director resigned	(1 page)
24 Feb 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
29 Oct 1998	225	Accounting reference date shortened from 30/09/98 to 31/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 May 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document