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ECMK LIMITED

Company number 04701167

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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)
12 Jun 2011 TM01 Termination of appointment of Deborah Brownhill as a director
10 Jun 2011 TM01 Termination of appointment of Mark Harrison as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Keith Walter Jones on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mark Jemmett Harrison on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Paul Wolfe on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Marion Jean Harrison on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Deborah Joy Brownhill on 1 October 2009
21 Apr 2010 CH04 Secretary's details changed for Indigo Secretaries Limited on 1 October 2009
26 Oct 2009 AP01 Appointment of Deborah Joy Brownhill as a director
26 Oct 2009 TM01 Termination of appointment of Christopher Harrison as a director
08 Apr 2009 363a Return made up to 18/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 29/08/2008
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 122 S-div
08 Apr 2008 363a Return made up to 18/03/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
10 Apr 2007 363a Return made up to 18/03/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006