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ECPAT UK

Company number 05061385

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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)
07 Aug 2014 CONNOT Change of name notice
18 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
18 Mar 2014 TM01 Termination of appointment of Gillian Joan Adele Palmer as a director on 23 June 2013
18 Feb 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 18 February 2014
01 Nov 2013 AA Full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list
04 Dec 2012 AP01 Appointment of Mr Ian David Hanham as a director on 11 January 2012
04 Dec 2012 AP01 Appointment of Mr Alisdair Allan Gillespie as a director on 11 January 2012
04 Dec 2012 AP01 Appointment of Ms Julia Claire Davidson as a director on 11 January 2012
30 Nov 2012 TM02 Termination of appointment of Christine Beddoe as a secretary on 30 November 2012
28 Nov 2012 AP03 Appointment of Ms Bharti Patel as a secretary on 26 November 2012
15 Oct 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 2 March 2012 no member list
07 Nov 2011 AA Full accounts made up to 31 March 2011
01 Jun 2011 TM01 Termination of appointment of Darren Mallison as a director
01 Jun 2011 TM01 Termination of appointment of Martin Houghton-Brown as a director
01 Jun 2011 TM01 Termination of appointment of Alison Harvey as a director
11 Mar 2011 AR01 Annual return made up to 2 March 2011 no member list
11 Mar 2011 CH01 Director's details changed for Darren Guy Mallison on 11 March 2011
05 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 AP01 Appointment of Mr Keith David Richards as a director
16 Mar 2010 AR01 Annual return made up to 2 March 2010 no member list
16 Mar 2010 CH01 Director's details changed for Alison Roma Harvey on 2 March 2010
15 Mar 2010 CH01 Director's details changed for David Ould on 2 March 2010
15 Mar 2010 CH01 Director's details changed for Gillian Joan Adele Palmer on 2 March 2010