ECL 2020 LIMITED

Company number 04838626

Date	Type	Description	View / Download
31 Oct 2008	288b	Appointment terminated secretary active secretariat LIMITED	(1 page)
15 Nov 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
08 Jun 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
26 Jul 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: blusky house 13 britten grove, old farm park, milton keynes, buckinghamshire MK7 8PP	(1 page)
31 Aug 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
14 Oct 2004	363s	Return made up to 19/07/04; full list of members	(6 pages)
19 May 2004	88(2)R	Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 252 upper third street, grafton gate east, central milton keynes, buckinghamshire MK9 1DZ	(1 page)
18 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
17 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	CERTNM	Company name changed howper 464 LIMITED\certificate issued on 04/11/03	(2 pages)
19 Jul 2003	NEWINC	Incorporation	(39 pages)

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