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E-CONSULTANCY.COM LIMITED

Company number 04047149

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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)
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Gallagher & Brocklehurst on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Philip Redding on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Ashley William Friedlein on 1 October 2009
25 Jun 2010 AP01 Appointment of Mr Ewen Cameron Sturgeon as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 04/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / matthew o'riordan / 01/10/2008
17 Aug 2009 288c Director's change of particulars / ashley friedlein / 01/09/2008
13 Feb 2009 88(2) Ad 08/12/08\gbp si 894@1=894\gbp ic 46585/47479\
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 88(2) Ad 08/12/08\gbp si 894@1=894\gbp ic 45691/46585\
30 Sep 2008 363a Return made up to 04/08/08; full list of members
25 Jan 2008 88(2)R Ad 04/01/08--------- £ si 894@1.000=894 £ ic 44797/45691
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 04/08/07; full list of members
31 May 2007 123 Nc inc already adjusted 19/04/07
30 May 2007 288c Director's particulars changed
30 May 2007 288c Director's particulars changed
30 May 2007 288c Director's particulars changed
30 May 2007 88(2)R Ad 22/05/07--------- £ si 2682@1.000=2682 £ ic 42115/44797
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital