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ECF & M LIMITED

Company number 03455061

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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)
21 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 400,000
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Apr 2012 AAMD Amended accounts made up to 31 March 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2009 288a Director and secretary appointed emma hydleman
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2009 363a Return made up to 24/10/08; full list of members
21 Jan 2009 288b Appointment terminated secretary charles forbes adam
17 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 24/10/07; full list of members