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ECM 98 LTD

Company number 07899688

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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)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AP01	Appointment of Mr Richard Mark Beacham as a director	View PDF Appointment of Mr Richard Mark Beacham as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Gary Holden as a director	View PDF Termination of appointment of Gary Holden as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AP01	Appointment of Mr Nicholas Philip Brookfield as a director	View PDF Appointment of Mr Nicholas Philip Brookfield as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AD01	Registered office address changed from 298 St Mary's Road Garston Liverpool Merseyside L19 0NQ England on 14 February 2013	View PDF Registered office address changed from 298 St Mary's Road Garston Liverpool Merseyside L19 0NQ England on 14 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Sinclair Secretarial Services as a secretary	View PDF Termination of appointment of Sinclair Secretarial Services as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	CERTNM	Company name changed g & j holden services LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed g & j holden services LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 March 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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