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E2C LIMITED

Company number 05197900

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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)
17 Aug 2010 CH04 Secretary's details changed for North Consulting Limited on 5 August 2010
26 May 2010 CH01 Director's details changed for Mr Michael Dwan on 10 May 2010
26 May 2010 CH01 Director's details changed for Ms Amanda Nottingham on 10 May 2010
14 May 2010 CH01 Director's details changed for Mr David Johnson on 10 May 2010
04 May 2010 AA Group of companies' accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
08 Aug 2008 363a Return made up to 05/08/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 30 April 2007
08 Aug 2007 363a Return made up to 05/08/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
24 Aug 2006 363a Return made up to 05/08/06; full list of members
16 Jun 2006 288a New director appointed
04 May 2006 395 Particulars of mortgage/charge
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Feb 2006 123 Nc inc already adjusted 30/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition shares 30/01/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 287 Registered office changed on 08/11/05 from: 6 ralli courts west riverside manchester M3 5FT
08 Nov 2005 288c Secretary's particulars changed
11 Aug 2005 363a Return made up to 05/08/05; full list of members
23 May 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
13 May 2005 395 Particulars of mortgage/charge
05 Aug 2004 NEWINC Incorporation