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EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Company number 04129203

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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)
22 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Dec 2008 288b Appointment terminated director christakis christofi
08 Jul 2008 AA Accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 21/12/07; full list of members
05 Dec 2007 AUD Auditor's resignation
15 Mar 2007 363s Return made up to 21/12/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
31 Mar 2006 287 Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS
14 Mar 2006 363s Return made up to 21/12/05; full list of members
08 Nov 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 21/12/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 21/12/02; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jan 2002 363s Return made up to 21/12/01; full list of members
02 Apr 2001 288a New secretary appointed
29 Mar 2001 288b Director resigned
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
23 Mar 2001 288b Secretary resigned
22 Mar 2001 MEM/ARTS Memorandum and Articles of Association
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions