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ECI ACCREDITATION LIMITED

Company number 05009757

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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)
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 08/01/06; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: 16 windsor road weymouth dorset DT3 5PQ
16 Feb 2006 88(2)R Ad 01/01/06--------- £ si 1107@.4=442 £ si 102@.1=10 £ ic 1000/1453
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 88(2)R Ad 31/12/04--------- £ si 991@1
17 Mar 2005 123 Nc inc already adjusted 11/11/04
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 123 £ nc 100/71000 11/11/04
14 Mar 2005 363s Return made up to 02/01/05; full list of members
03 Sep 2004 288a New secretary appointed;new director appointed
10 Aug 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
10 Aug 2004 288b Director resigned
10 Aug 2004 287 Registered office changed on 10/08/04 from: number 1 47 hollycroft avenue london NW3 7QJ
24 Mar 2004 287 Registered office changed on 24/03/04 from: 16 windsor road weymouth dorset DT3 5PQ
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 12/02/04--------- £ si 9@1=9 £ ic 1/10
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
08 Jan 2004 NEWINC Incorporation