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E C M LEISURE LIMITED

Company number 04011226

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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)
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Dean Peter Evans on 31 October 2008
30 Oct 2009 CH01 Director's details changed for Anthony William Crick on 30 November 2008
30 Oct 2009 CH03 Secretary's details changed for Dean Peter Evans on 31 October 2008
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 09/06/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 09/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Jan 2007 363s Return made up to 09/06/06; full list of members
22 May 2006 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 09/06/05; full list of members
04 May 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
10 Aug 2004 363s Return made up to 09/06/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Oct 2003 363s Return made up to 09/06/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2002 363s Return made up to 09/06/02; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Dec 2001 88(2)R Ad 09/06/01--------- £ si 900@1
06 Dec 2001 123 Nc inc already adjusted 08/06/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital