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E-C PLUS LIMITED

Company number 03830237

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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)
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Aug 2003 363s Return made up to 23/08/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Oct 2002 363s Return made up to 23/08/02; full list of members
01 Mar 2002 395 Particulars of mortgage/charge
17 Oct 2001 363s Return made up to 23/08/01; full list of members
05 Sep 2000 363s Return made up to 23/08/00; full list of members
05 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 2000 AA Accounts made up to 31 March 2000
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
28 Mar 2000 288a New director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street. Birmingham west midlands. B1 1QU
17 Mar 2000 288a New secretary appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned
23 Aug 1999 NEWINC Incorporation