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E. C. PRODUCTS LIMITED

Company number 05933449

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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)
01 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
07 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Tina Cumming as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 99,307
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital from 100,000 to £500,000 09/12/2011
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Roy Lindridge on 4 October 2009
01 Oct 2010 CH01 Director's details changed for Sarla Aggarwal on 4 October 2009
01 Oct 2010 AD01 Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HB on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Mukesh Aggarwal on 4 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Aug 2009 288b Appointment terminated director steven zimmerman
31 Mar 2009 288c Director and secretary's change of particulars / kavitha rajam / 21/03/2009
26 Mar 2009 363s Return made up to 13/09/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 31/03/2007
23 Apr 2008 288a Director appointed sarla aggarwal