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E.C. CEILINGS LIMITED

Company number 03664881

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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)
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Feb 2008 123 Nc inc already adjusted 20/11/07
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 128(1) Statement of rights attached to allotted shares
30 Jan 2008 88(2)R Ad 20/11/07--------- £ si 1@1=1 £ ic 250/251
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
11 Jan 2008 363s Return made up to 10/11/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 10/11/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Jan 2006 363s Return made up to 10/11/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Nov 2004 363s Return made up to 10/11/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
24 Nov 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
08 May 2003 287 Registered office changed on 08/05/03 from: 59 ailesbury road ampthill bedfordshire MK45 2XD
14 Feb 2003 363s Return made up to 10/11/02; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
25 Jul 2002 287 Registered office changed on 25/07/02 from: 94 george street maulden bedford MK45 2DD