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ECOM-SECURE LIMITED

Company number 04117547

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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)
12 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 43 lister tye chelmsford essex CM2 9LS
27 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 287 Registered office changed on 02/01/02 from: 8 the old granary high street, ashwell baldock hertfordshire SG7 5NQ
02 Jan 2002 288b Secretary resigned;director resigned
03 Dec 2001 363s Return made up to 30/11/01; full list of members
08 Jan 2001 288a New director appointed
22 Dec 2000 88(2)R Ad 05/12/00--------- £ si 1@1=1 £ ic 1/2
22 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned
30 Nov 2000 NEWINC Incorporation