Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2011 |
TM02 |
Termination of appointment of Uk(Cosec) Limited as a secretary
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04 Apr 2011 |
AA |
Full accounts made up to 31 March 2010
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18 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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05 Oct 2010 |
AD01 |
Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ on 5 October 2010
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16 Jun 2010 |
TM02 |
Termination of appointment of E-Co-Formations.Co.Uk Limited as a secretary
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06 Apr 2010 |
AA |
Full accounts made up to 31 March 2009
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16 Mar 2010 |
AR01 |
Annual return made up to 26 February 2010 with full list of shareholders
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16 Mar 2010 |
AD01 |
Registered office address changed from , 2Nd Floor, 7-12 Tavistock Square, London, WC1H 9BQ on 16 March 2010
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16 Mar 2010 |
CH04 |
Secretary's details changed for Uk(Cosec) Limited on 26 February 2010
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16 Mar 2010 |
CH04 |
Secretary's details changed for E-Co-Formations.Co.Uk Limited on 26 February 2010
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02 Mar 2010 |
TM02 |
Termination of appointment of John Gibson as a secretary
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23 Jul 2009 |
288a |
Secretary appointed uk(cosec) LIMITED
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23 Jul 2009 |
288b |
Appointment terminated secretary fiduciary (secretary) LIMITED
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09 Mar 2009 |
363a |
Return made up to 26/02/09; full list of members
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03 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
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10 Mar 2008 |
363a |
Return made up to 26/02/08; full list of members
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10 Mar 2008 |
288c |
Secretary's change of particulars / e-co-formations.co.uk LIMITED / 01/06/2007
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02 Feb 2008 |
AA |
Full accounts made up to 31 March 2007
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24 May 2007 |
288a |
New secretary appointed
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09 May 2007 |
395 |
Particulars of mortgage/charge
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23 Apr 2007 |
AA |
Full accounts made up to 31 March 2006
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19 Mar 2007 |
363a |
Return made up to 26/02/07; full list of members
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03 May 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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06 Mar 2006 |
363a |
Return made up to 26/02/06; full list of members
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20 Jan 2006 |
244 |
Delivery ext'd 3 mth 31/03/05
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