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E-COMELEON LIMITED

Company number 03828097

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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)
28 Jun 2005 287 Registered office changed on 28/06/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX
25 May 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 363s Return made up to 19/08/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Dec 2003 288b Director resigned
24 Sep 2003 363s Return made up to 19/08/03; full list of members
06 Mar 2003 AA Full accounts made up to 30 September 2002
04 Feb 2003 288b Director resigned
17 Aug 2002 363s Return made up to 19/08/02; full list of members
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2002 AA Full accounts made up to 30 September 2001
03 Oct 2001 395 Particulars of mortgage/charge
23 Aug 2001 363s Return made up to 19/08/01; full list of members
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: unit bt 95/02 tanfield lee north industrial estate tanfield lea stanley co durham DH9 9NS
07 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
01 Feb 2001 AA Full accounts made up to 31 March 2000