ECUS LIMITED

Company number 04097099

Date	Type	Description	View / Download
07 May 2010	AP01	Appointment of Mr Paul Anthony James Pattison as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Edward Gallagher as a director	(1 page)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
10 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Richard Phillips on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Christopher John Sheppard Routh on 1 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Anthony James Pattison on 1 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Professor Edward Patrick Gallagher on 1 October 2009	(2 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
30 Mar 2009	288a	Secretary appointed mr paul anthony james pattison	(1 page)
06 Mar 2009	288b	Appointment terminated director roger parker	(1 page)
06 Mar 2009	288b	Appointment terminated secretary roger parker	(1 page)
05 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
11 Dec 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
21 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
06 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
06 Sep 2007	88(2)R	Ad 13/07/07--------- £ si 109710@1=109710 £ ic 1/109711	(2 pages)
25 Jul 2007	MISC	Section 394	(1 page)
25 Jul 2007	123	Nc inc already adjusted 13/07/07	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
23 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)