ECD (ONLEY) LIMITED

Company number 03524819

Date	Type	Description	View / Download
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
24 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Alan Edward Birch as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
25 May 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
25 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
26 Sep 2009	288a	Director appointed bruce warren dalgleish	(5 pages)
22 Sep 2009	288b	Appointment terminated director alan birch	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
06 Jul 2009	288a	Director appointed balasingham ravi kumar	(3 pages)
02 Jul 2009	288b	Appointment terminated director balasingham ravi kumar	(1 page)
02 Jul 2009	288b	Appointment terminated director brian semple	(1 page)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
20 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Jun 2008	288a	Director appointed brian semple	(4 pages)
03 Jun 2008	288a	Director appointed balasingham ravi kumar	(2 pages)