EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED

Company number 04144220

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS	(1 page)
14 Mar 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Mar 2005	363s	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
01 Mar 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
12 Aug 2003	CERTNM	Company name changed executive communication centres (milton keynes) LIMITED\certificate issued on 12/08/03	(2 pages)
07 Mar 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
06 Mar 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Mar 2001	287	Registered office changed on 23/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New director appointed	(6 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01	(2 pages)