ELECO MEDIA LIMITED

Company number 03928186

Date	Type	Description	View / Download
08 Feb 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
17 May 2002	288c	Director's particulars changed	(1 page)
18 Mar 2002	363s	Return made up to 14/02/02; full list of members	(8 pages)
17 Dec 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
05 Dec 2001	88(2)R	Ad 14/05/00--------- £ si 400@1	(2 pages)
16 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
15 Jun 2001	CERTNM	Company name changed leonardo information services li mited\certificate issued on 15/06/01	(2 pages)
20 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2000	CERTNM	Company name changed leonardo.com LIMITED\certificate issued on 06/03/00	(4 pages)
22 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 1 victoria square birmingham west midlands B1 1BD	(1 page)
22 Feb 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
22 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 45598@1=45598 £ ic 2/45600	(2 pages)
22 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)