ECKERSLEY O'CALLAGHAN LIMITED

Company number 04991519

Date	Type	Description	View / Download
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The allotment authority shall expire on the fifth anniversary of the date of these resolutions. Sub division of shares. 01/07/2015	(18 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10	(5 pages)
19 Dec 2014	CH01	Director's details changed for Mr James Dominic O'callaghan on 1 December 2014	(2 pages)
19 Dec 2014	CH03	Secretary's details changed for Mr James Dominic O'callaghan on 1 December 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Nov 2011	AD01	Registered office address changed from Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 29 November 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr James Dominic O'callaghan on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Brian Eckersley on 1 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 5 laycock street london N1 1SN	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Nov 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
10 Apr 2008	288c	Director and secretary's change of particulars / james o'callaghan / 07/04/2008	(2 pages)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 8@1=8 £ ic 2/10	(2 pages)