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EFINANCIALCAREERS LIMITED

Company number 04123257

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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)
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
14 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 363a Return made up to 12/12/05; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Apr 2005 88(3) Particulars of contract relating to shares
29 Apr 2005 88(3) Particulars of contract relating to shares
29 Apr 2005 88(2)R Ad 01/01/05--------- £ si 5500000@1=5500000 £ ic 100/5500100
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
24 Jan 2005 363s Return made up to 12/12/04; full list of members
17 Jan 2005 123 Nc inc already adjusted 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Mar 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Mar 2004 288a New secretary appointed;new director appointed
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2002 287 Registered office changed on 02/12/02 from: lynton house 7-12 tavistock square london WC1H 9LT
05 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 288c Director's particulars changed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed