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ECOMERCHANT LIMITED

Company number 04316070

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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)
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Feb 2008 363s Return made up to 02/11/07; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from st georges house 215 chester road manchester M15 4JE
07 Nov 2007 288a New director appointed
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2006 363s Return made up to 02/11/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2006 363s Return made up to 02/11/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2005 363s Return made up to 02/11/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
09 Mar 2005 363s Return made up to 02/11/04; full list of members
11 Mar 2004 363s Return made up to 02/11/03; full list of members
27 Feb 2004 287 Registered office changed on 27/02/04 from: durley park house durley park keynsham bristol BS31 2EE
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Director resigned