E.C. SPECIALIST EQUIPMENT LIMITED

Company number 03750770

Date	Type	Description	View / Download
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
16 Aug 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
01 Jun 2003	288b	Secretary resigned	(1 page)
01 Jun 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
02 Jun 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
02 Jun 2002	88(2)R	Ad 31/03/01--------- £ si 35000@1	(2 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE	(1 page)
18 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
05 May 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
05 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
11 Nov 1999	CERTNM	Company name changed mgb (coventry) LIMITED\certificate issued on 11/11/99	(2 pages)
10 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: tsm building tsm sports motive harriott drive, heathcote industrial, warwick warwickshire CV34 6TJ	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)

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