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EAST CENTRAL ONE LIMITED

Company number 03529664

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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)
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 18/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2002 88(2)R Ad 26/07/00--------- £ si 95000@1
13 Jun 2001 363s Return made up to 18/03/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Mar 2000 363s Return made up to 18/03/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 18/03/99; full list of members
01 Apr 1999 88(2)R Ad 06/05/98--------- £ si 149998@1=149998 £ ic 2/150000
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288b Director resigned
12 Nov 1998 288a New director appointed
12 Nov 1998 288a New secretary appointed
02 Oct 1998 MEM/ARTS Memorandum and Articles of Association
30 Sep 1998 CERTNM Company name changed greenvalley enterprises LIMITED\certificate issued on 01/10/98
09 Apr 1998 287 Registered office changed on 09/04/98 from: 788/790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: 788/790 finchley road london NW11 7UR
18 Mar 1998 NEWINC Incorporation