EKAI LIMITED

Company number 03455232

Date	Type	Description	View / Download
21 Mar 2005	287	Registered office changed on 21/03/05 from: 3RD floor 63 lincoln's inn fields london WC2A 3LQ	(1 page)
05 Jan 2005	AA	Total exemption full accounts made up to 28 February 2004	(5 pages)
26 Nov 2004	363s	Return made up to 24/10/04; full list of members	(6 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 28 February 2003	(5 pages)
10 Dec 2003	363s	Return made up to 24/10/03; full list of members	(6 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(3 pages)
07 Nov 2002	363s	Return made up to 24/10/02; full list of members	(6 pages)
10 Dec 2001	288b	Secretary resigned	(2 pages)
03 Dec 2001	363s	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Secretary resigned	(6 pages)
20 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	363s	Return made up to 24/10/00; full list of members	(6 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 45 mortimer street london W1N 7TD	(1 page)
08 Nov 2000	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	225	Accounting reference date shortened from 31/10/00 to 29/02/00	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)