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E.LACON & CO.,LIMITED

Company number 00040852

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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)
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 288a New director appointed
07 Dec 2002 AA Accounts for a dormant company made up to 2 March 2002
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
08 May 2002 363a Return made up to 30/04/02; no change of members
13 Aug 2001 AA Accounts for a dormant company made up to 3 March 2001
11 May 2001 363a Return made up to 30/04/01; no change of members
27 Mar 2001 363a Return made up to 30/04/00; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread house park street west luton bedfordshire LU1 3BG
25 Apr 2000 AA Accounts for a dormant company made up to 4 March 2000
11 Apr 2000 288c Secretary's particulars changed
10 May 1999 363a Return made up to 30/04/99; full list of members
09 Mar 1999 AA Accounts for a dormant company made up to 27 February 1999
07 May 1998 363a Return made up to 30/04/98; full list of members
08 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
29 Jun 1997 363a Return made up to 30/04/97; full list of members