E-COM GROUP LIMITED

Company number 03883121

Date	Type	Description	View / Download
12 May 2005	AA	Accounts for a dormant company made up to 30 November 2004	(4 pages)
14 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
22 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	(1 page)
02 Dec 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
11 Mar 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
06 Dec 2002	363s	Return made up to 25/11/02; full list of members	(6 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(3 pages)
18 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01	(6 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(3 pages)
10 Aug 2001	CERTNM	Company name changed shop@india LIMITED\certificate issued on 10/08/01	(2 pages)
13 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/12/00	(6 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2000	CERTNM	Company name changed liberty bishop (702) LTD\certificate issued on 17/01/00	(2 pages)
25 Nov 1999	NEWINC	Incorporation	(20 pages)

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