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ECS SHEFFIELD LIMITED

Company number 05597221

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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)
10 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
06 Nov 2007 363a Return made up to 19/10/07; full list of members
25 May 2007 400 Particulars of property mortgage/charge
25 May 2007 MISC 394
12 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
31 Oct 2006 363a Return made up to 19/10/06; full list of members
15 Sep 2006 288c Director's particulars changed
31 Jul 2006 288a New director appointed
20 Jul 2006 88(2)R Ad 11/04/06--------- £ si 18019@1=18019 £ ic 492286/510305
02 Jun 2006 88(2)R Ad 10/04/06--------- £ si 492285@1=492285 £ ic 1/492286
31 May 2006 CERTNM Company name changed courtfile LIMITED\certificate issued on 31/05/06
24 May 2006 123 Nc inc already adjusted 10/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 11 dore close sheffield S17 3PU
18 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
13 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 31/05/06
24 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
01 Nov 2005 287 Registered office changed on 01/11/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
19 Oct 2005 NEWINC Incorporation