E-CO-SECRETARY LIMITED

Company number 04081062

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2009	288a	Secretary appointed uk(cosec) LIMITED	(1 page)
23 Jul 2009	288b	Appointment Terminated Secretary fiduciary (secretary) LIMITED	(1 page)
24 Feb 2009	AA	Accounts made up to 30 September 2008	(2 pages)
01 Dec 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
15 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
29 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
04 Dec 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
08 Nov 2006	AA	Accounts made up to 30 September 2006	(1 page)
03 Oct 2006	363a	Return made up to 29/09/05; full list of members	(2 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: oceana house industry road newcastle upon tyne tyne and wear NE6 5XB	(1 page)
08 Nov 2005	AA	Accounts made up to 30 September 2005	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 29 heaton road heaton newcastle upon tyne tyne & wear NE6 1SA	(1 page)
30 Oct 2004	AA	Accounts made up to 30 September 2004	(1 page)
15 Oct 2004	363s	Return made up to 29/09/04; full list of members	(6 pages)
08 Jan 2004	363s	Return made up to 29/09/03; full list of members	(6 pages)
31 Oct 2003	AA	Accounts made up to 30 September 2003	(1 page)
30 Oct 2002	AA	Accounts made up to 30 September 2002	(1 page)
28 Oct 2002	363s	Return made up to 29/09/02; full list of members	(6 pages)
29 Oct 2001	AA	Accounts made up to 30 September 2001	(1 page)
15 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
29 Sep 2000	NEWINC	Incorporation	(12 pages)