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ECAP ADVISERS LIMITED

Company number 04019585

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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)
27 Jul 2010	CH01	Director's details changed for Petri Antero Karjalainen on 20 June 2010	View PDF Director's details changed for Petri Antero Karjalainen on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Kari Jukka Rikhard Haataja on 20 June 2010	View PDF Director's details changed for Mr Kari Jukka Rikhard Haataja on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH03	Secretary's details changed for Kari Jukka Rikhard Haataja on 20 June 2010	View PDF Secretary's details changed for Kari Jukka Rikhard Haataja on 20 June 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	288b	Appointment terminated director georgi krumov	View PDF Appointment terminated director georgi krumov - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
26 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
26 Jul 2007	363s	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
04 Aug 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	363s	Return made up to 22/06/03; change of members	View PDF Return made up to 22/06/03; change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 70000@1=70000 £ ic 140000/210000	View PDF Ad 21/05/03--------- £ si 70000@1=70000 £ ic 140000/210000 - link opens in a new window - 2 pages (2 pages)

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