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EC ENGLISH LONDON LIMITED

Company number 03482623

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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)
09 Mar 2007 363s Return made up to 17/12/06; full list of members
05 Mar 2007 288a New secretary appointed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 3 stukeley street london WC2B 5LT
05 Mar 2007 288b Secretary resigned
13 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed;new director appointed
15 Jun 2005 88(2)R Ad 27/05/05-27/05/05 £ si 900@1=900 £ ic 100/1000
15 Jun 2005 123 Nc inc already adjusted 27/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
07 Feb 2005 363s Return made up to 17/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 17/12/03; full list of members
24 Feb 2004 287 Registered office changed on 24/02/04 from: 7-11 stukeley street london WC2B 5LT
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 288c Secretary's particulars changed;director's particulars changed
12 Aug 2003 288a New director appointed