ECD (COOKHAM WOOD) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ECD (COOKHAM WOOD) LIMITED

Company number 03241233

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2008	288a	Director appointed balasingham ravi kumar	View PDF Director appointed balasingham ravi kumar - link opens in a new window - 2 pages (2 pages)
16 May 2008	288b	Appointment terminated director bruce dalgleish	View PDF Appointment terminated director bruce dalgleish - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed alan edward birch	View PDF Director appointed alan edward birch - link opens in a new window - 8 pages (8 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	View PDF Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category