ECL INVESTMENTS LIMITED

Company number 07067577

Date	Type	Description	View / Download
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Nevin Truesdale was registered on 28/02/2012.	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Wayne Smith on 10 February 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Hamish Ramsey Floyd as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Nevin Truesdale as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 for Nevin Truesdale was registered on 28/02/2012.	(3 pages)
03 Jan 2012	CH01	Director's details changed for Mr Gearoid Martin Lane on 8 August 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(22 pages)
05 May 2011	AUD	Auditor's resignation	(1 page)
11 Mar 2011	CH01	Director's details changed for Mr Wayne Smith on 10 March 2011	(2 pages)
15 Feb 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Wayne Smith as a director	(2 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Nevin John Truesdale as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Gearoid Martin Lane as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Jonathan Andrew Kimber as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Ivan Norris as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of William Johnston as a director	(1 page)
13 Jan 2011	AD01	Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on 13 January 2011	(1 page)
21 Dec 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	(3 pages)
01 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)