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ECENTRICA LTD

Company number 06573220

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 TM01 Termination of appointment of Terry Livesey as a director
08 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Simon Michael Mapp on 22 April 2011
14 Jul 2011 AD01 Registered office address changed from Aims 16 New Street Stourport on Severn Worcs. DY13 8UW on 14 July 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Terry Livesey on 22 April 2010
02 Jul 2010 CH01 Director's details changed for Mr Simon Michael Mapp on 22 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 288c Director's change of particulars / simon mapp / 13/05/2009
27 Apr 2009 363a Return made up to 22/04/09; full list of members
10 Sep 2008 288a Director appointed mr terry livesey
20 Jun 2008 288a Director appointed mr simon michael mapp
22 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
22 Apr 2008 NEWINC Incorporation