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EASTERN COUNTIES SECURITIES LTD

Company number 03866622

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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)
01 Jun 2010 TM02 Termination of appointment of Gavin Charleton as a secretary
16 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gary Martin Cockaday on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Gavin Patrick Charleton on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Terrence Howard on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 122 Gbp sr 190000@1
30 Sep 2009 122 Gbp sr 40000@1
25 Aug 2009 288b Appointment terminated secretary ecs accounting services
25 Aug 2009 288a Secretary appointed gavin patrick charleton
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 27/10/08; full list of members
01 Dec 2008 288b Appointment terminated director david underwood
01 Dec 2008 288b Appointment terminated director kim cockaday
01 Dec 2008 288b Appointment terminated director kenneth cook
28 Nov 2008 287 Registered office changed on 28/11/2008 from 61 wroxham road norwich norfolk NR7 8TN
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363s Return made up to 27/10/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 363s Return made up to 27/10/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: the coach house colney hall watton road norwich norfolk NR4 7TY
26 Apr 2006 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2006 288b Director resigned
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 288a New secretary appointed