ECD (COOKHAM WOOD) LIMITED

Company number 03241233

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(5 pages)
30 Nov 1999	288b	Director resigned	(1 page)
31 Aug 1999	363a	Return made up to 23/08/99; full list of members	(17 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(3 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 Aug 1998	363a	Return made up to 23/08/98; no change of members	(16 pages)
26 Aug 1998	363(190)	Location of debenture register address changed 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
26 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
28 Aug 1997	363a	Return made up to 23/08/97; full list of members	(18 pages)
28 Aug 1997	363(353)	Location of register of members address changed 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
28 Aug 1997	363(190)	Location of debenture register address changed 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
22 Aug 1997	288a	New director appointed	(4 pages)
22 Aug 1997	288a	New director appointed	(4 pages)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: parncombe house broadway worcestershire WR12 7LJ	(1 page)
10 Mar 1997	395	Particulars of mortgage/charge	(15 pages)