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ECKA GRANULES (UK) LIMITED

Company number 03697502

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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)
30 Aug 2005 363a Return made up to 19/01/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 19/01/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 19/01/03; full list of members
26 Feb 2003 363(287) Registered office changed on 26/02/03
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Request DocumentRegistered office changed on 26/02/03
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 19/01/02; full list of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: 1ST floor 143-149 great portland street london W1N 5FB
01 Jun 2001 CERTNM Company name changed eckart granules (uk) LIMITED\certificate issued on 01/06/01
11 Apr 2001 AA Accounts made up to 31 December 2000
31 Jan 2001 AA Accounts made up to 31 December 1999
24 Jan 2001 363s Return made up to 19/01/01; full list of members
03 Feb 2000 363s Return made up to 19/01/00; full list of members
17 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
17 Feb 1999 88(2)R Ad 09/02/99--------- £ si 598@1=598 £ ic 2/600
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288b Director resigned
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New secretary appointed
19 Jan 1999 NEWINC Incorporation