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ELOC 26 PECO HOLDER LIMITED

Company number 06085054

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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)
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
28 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 4 March 2010
04 Mar 2010 CH02 Director's details changed for Sfm Directors Limited on 4 March 2010
04 Mar 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 4 March 2010
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
06 Mar 2009 363a Return made up to 06/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 35 great st helen's london EC3A 6AP
06 Mar 2009 287 Registered office changed on 06/03/2009 from 35 great st. Helens london EC3A 6AP
08 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
01 Aug 2008 288a Director appointed mr james garner smith macdonald
27 Feb 2008 363a Return made up to 06/02/08; full list of members
01 Mar 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
01 Mar 2007 88(2)R Ad 15/02/07--------- £ si 1@1=1 £ ic 1/2
06 Feb 2007 NEWINC Incorporation