ECPAT UK

Company number 05061385

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for Martin Houghton-Brown on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Darren Guy Mallison on 2 March 2010	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
30 Mar 2009	363a	Annual return made up to 02/03/09	(3 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
19 Dec 2008	288a	Director appointed martin houghton-brown	(2 pages)
28 Jul 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
07 May 2008	288a	Director appointed gillian joan adele palmer	(2 pages)
27 Mar 2008	363a	Annual return made up to 02/03/08	(3 pages)
26 Mar 2008	288c	Director's change of particulars / david ould / 26/03/2008	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
26 Mar 2007	363s	Annual return made up to 02/03/07 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/03/07 363(353) ‐ Location of register of members address changed	(5 pages)
07 Sep 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
05 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
04 Apr 2006	363s	Annual return made up to 02/03/06	(4 pages)
31 Mar 2006	288b	Director resigned	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
18 Mar 2005	363s	Annual return made up to 02/03/05	(4 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)