THE EMPLOYEE CONTROLLED COMPANY LIMITED

Company number 04466471

Date	Type	Description	View / Download
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
03 Jun 2004	288b	Director resigned	(1 page)
31 Mar 2004	363s	Return made up to 12/03/04; full list of members	(10 pages)
16 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
08 Oct 2003	288b	Director resigned	(1 page)
21 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Jul 2003	88(2)R	Ad 30/11/02--------- £ si 1@1=1 £ ic 54566/54567	(2 pages)
09 Jan 2003	88(2)R	Ad 30/11/02--------- £ si 7325@1=7325 £ ic 47241/54566	(2 pages)
09 Jan 2003	88(2)R	Ad 31/10/02--------- £ si 47240@1=47240 £ ic 1/47241	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
04 Nov 2002	123	Nc inc already adjusted 05/07/02	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
02 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: rodwell house middlesex street london E1 7HJ	(1 page)
19 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288b	Director resigned	(1 page)