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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)
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 363a Return made up to 04/08/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 287 Registered office changed on 12/07/04 from: 40 holborn viaduct london EC1N 2PB
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Feb 2004 288c Secretary's particulars changed
18 Feb 2004 288b Secretary resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: 10 babmaes street london SW1Y 6HD
07 Jan 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
27 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2002 288a New director appointed
23 Sep 2002 88(2)R Ad 09/09/02--------- £ si 20215@1=20215 £ ic 21900/42115
23 Sep 2002 122 Div conve 09/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ DIV/Conv 09/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 363s Return made up to 04/08/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2001 88(2)R Ad 25/06/01--------- £ si 6600@1=6600 £ ic 15300/21900