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E-ZEC (LONDON) LIMITED

Company number 03808288

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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)
03 Aug 2002 395 Particulars of mortgage/charge
26 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Sep 2001 363s Return made up to 16/07/01; full list of members
07 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 2001 363s Return made up to 16/07/00; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: winterstoke hilliers lane beddington surrey CR0 4SU
27 Feb 2001 287 Registered office changed on 27/02/01 from: winterstoke hilliers lane beddington croydon surrey CR0 4SU
24 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 287 Registered office changed on 16/01/01 from: 7 lambourne close chigwell essex IG7 6EB
27 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Nov 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
03 Apr 2000 395 Particulars of mortgage/charge
22 Mar 2000 88(2)R Ad 17/12/99--------- £ si 99@1=99 £ ic 3/102
22 Mar 2000 288b Secretary resigned;director resigned
22 Mar 2000 288a New secretary appointed
17 Dec 1999 88(2)R Ad 16/07/99--------- £ si 1@1=1 £ ic 2/3
17 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed
17 Nov 1999 395 Particulars of mortgage/charge
21 Jul 1999 288b Secretary resigned
21 Jul 1999 88(2)R Ad 16/07/99--------- £ si 1@1=1 £ ic 1/2