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ECAPITAL COMMERCIAL FINANCE LIMITED

Company number 04206708

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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)
31 Oct 2008 AA Full accounts made up to 30 June 2008
30 Apr 2008 363a Return made up to 26/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from, ayres house, station road, wallingford, oxfordshire, OX10 0XF
29 Apr 2008 288c Director's change of particulars / neal errington / 01/04/2008
21 Nov 2007 AA Full accounts made up to 30 June 2007
24 Aug 2007 288c Director's particulars changed
29 Jun 2007 288a New director appointed
08 May 2007 363s Return made up to 26/04/07; no change of members
07 Nov 2006 AA Full accounts made up to 30 June 2006
08 May 2006 363s Return made up to 26/04/06; full list of members
21 Feb 2006 288c Director's particulars changed
26 Oct 2005 AA Full accounts made up to 30 June 2005
06 May 2005 363s Return made up to 26/04/05; full list of members
30 Nov 2004 AA Full accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 26/04/04; full list of members
17 Oct 2003 AA Full accounts made up to 30 June 2003
23 May 2003 363s Return made up to 26/04/03; full list of members
08 Nov 2002 AA Full accounts made up to 30 June 2002
05 Nov 2002 395 Particulars of mortgage/charge
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pref shares rights 31/05/01
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Request DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2002 287 Registered office changed on 16/10/02 from: 9 saint marys street, wallingford, oxfordshire OX10 0EL
15 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2001 395 Particulars of mortgage/charge
06 Jun 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02