E CONSULTING UK LIMITED

Company number 05176830

Date	Type	Description	View / Download
27 Jan 2009	288b	Appointment terminated director mark stubbington	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
31 Jul 2008	288a	Secretary appointed mr steven richard winn	(1 page)
31 Jul 2008	288c	Director's change of particulars / steven winn / 01/07/2008	(1 page)
31 Jul 2008	288c	Director's change of particulars / steven winn / 01/07/2008	(1 page)
31 Jul 2008	288b	Appointment terminated secretary jane flynn	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
28 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: 11 aston road bramley leeds LS13 2BH	(1 page)
08 Aug 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
30 Mar 2006	88(2)R	Ad 30/03/06-30/03/06 £ si 971@1=971 £ ic 29/1000	(1 page)
17 Mar 2006	88(2)R	Ad 17/03/06-17/03/06 £ si 4@1=4 £ ic 25/29	(1 page)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
09 Dec 2005	88(2)R	Ad 28/11/05-29/11/05 £ si 3@1=3 £ ic 22/25	(2 pages)
29 Sep 2005	88(2)R	Ad 17/09/05-22/09/05 £ si 2@1=2 £ ic 20/22	(2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/08/05
23 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Sep 2005	123	£ nc 20/1000 31/08/05	(1 page)
10 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
26 Apr 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	88(2)R	Ad 10/02/05-20/02/05 £ si 10@1=10 £ ic 10/20	(2 pages)
03 Mar 2005	123	Nc inc already adjusted 18/02/05	(2 pages)