E C LETTINGS LIMITED

Company number 05558082

Date	Type	Description	View / Download
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share creation 01/01/2013 RES12 ‐ Resolution of varying share rights or name	(22 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 200	(3 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
25 Feb 2013	AP01	Appointment of Mrs Jennifer Ann Toll as a director	(2 pages)
25 Nov 2012	TM02	Termination of appointment of Anthony Riley as a secretary	(1 page)
25 Nov 2012	AP03	Appointment of Mrs Jennifer Toll as a secretary	(2 pages)
07 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jun 2012	TM01	Termination of appointment of Andrew Riley as a director	(1 page)
05 Mar 2012	AD01	Registered office address changed from , Sovereign House, 82 West Street, Rochford, SS4 1AS on 5 March 2012	(1 page)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
14 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Andrew Riley on 4 September 2010	(2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
28 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)