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ECS (WIMBLEDON) LIMITED

Company number 04456414

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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)
25 Jan 2011 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011
19 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Charles Edward William Travers on 30 October 2009
19 Jul 2010 CH01 Director's details changed for Edward William Foley on 30 October 2009
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 07/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / edward foley / 01/01/2009
09 Jul 2008 363a Return made up to 07/06/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
01 Aug 2007 363a Return made up to 07/06/07; full list of members
10 Aug 2006 363a Return made up to 07/06/06; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
20 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2005 AA Total exemption full accounts made up to 30 September 2004
09 Jun 2004 363s Return made up to 07/06/04; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
07 Jun 2003 88(2)R Ad 30/04/03--------- £ si 99@1
07 Jun 2003 363s Return made up to 07/06/03; full list of members
03 Apr 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
18 Jul 2002 287 Registered office changed on 18/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
18 Jul 2002 288a New director appointed