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E C & B LIMITED

Company number 03121153

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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 Jan 2003 363s Return made up to 02/11/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
29 Nov 2001 287 Registered office changed on 29/11/01 from: broad housed the broadway old hatfield hertfordshire AL9 5BG
14 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
16 Feb 2001 363s Return made up to 02/11/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 30 April 1999
18 Feb 2000 363s Return made up to 02/11/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 30 April 1998
04 Jan 1999 363s Return made up to 02/11/98; full list of members
25 Sep 1998 AA Accounts for a small company made up to 30 April 1997
25 Sep 1998 288b Director resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: 175 york way london N7 9LN
18 Nov 1997 363s Return made up to 02/11/97; no change of members
17 Apr 1997 AA Accounts for a dormant company made up to 30 April 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 288a New director appointed
21 Mar 1997 363s Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1997 225 Accounting reference date shortened from 30/11/96 to 30/04/96
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 288 Secretary resigned;new secretary appointed
02 Nov 1995 NEWINC Incorporation