ECCOSEC LIMITED

Company number 05294001

Date	Type	Description	View / Download
29 Apr 2010	TM01	Termination of appointment of Peter Bosley as a director	(1 page)
29 Apr 2010	TM02	Termination of appointment of Peter Bosley as a secretary	(1 page)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Mr William Michael Williams on 22 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Timothy James Wetton on 22 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Peter Barry Bosley on 22 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Paul John Mannion on 22 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
26 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: charter house, 49-51 shirley road, acocks green birmingham B27 7XU	(1 page)
13 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
24 Nov 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
15 Sep 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
23 Nov 2005	363a	Return made up to 23/11/05; full list of members	(3 pages)
08 Dec 2004	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
23 Nov 2004	NEWINC	Incorporation	(13 pages)