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ECTON ESTATES COMPANY LIMITED

Company number 01950997

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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)
20 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jul 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
24 Jul 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
30 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Mar 1992 287 Registered office changed on 25/03/92 from: horsefair house 3 horsefair street leicester LE1 5BA
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Request DocumentRegistered office changed on 25/03/92 from: horsefair house 3 horsefair street leicester LE1 5BA
07 Aug 1991 363a Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
17 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Jul 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
11 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1989 363 Return made up to 20/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/89; full list of members
01 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Aug 1988 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
10 Aug 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
25 Jul 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 363 Return made up to 29/06/87; no change of members
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Request DocumentReturn made up to 29/06/87; no change of members
14 Aug 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
14 Aug 1987 287 Registered office changed on 14/08/87 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 14/08/87 from: 66 lincoln's inn fields london WC2A 3LH
30 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Jul 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jul 1986 CERTNM Company name changed tyrolese (43) LIMITED\certificate issued on 09/07/86
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Request DocumentCompany name changed tyrolese (43) LIMITED\certificate issued on 09/07/86
03 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions