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ECD (ONLEY) LIMITED

Company number 03524819

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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)
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jul 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 TM01 Termination of appointment of Bruce Dalgleish as a director
24 Apr 2012 AP01 Appointment of Mr Alan Edward Birch as a director
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 March 2011
25 May 2011 TM01 Termination of appointment of Andrew Banks as a director
25 May 2011 AP01 Appointment of Mr Richard Morris as a director
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
26 Sep 2009 288a Director appointed bruce warren dalgleish
22 Sep 2009 288b Appointment terminated director alan birch
12 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed balasingham ravi kumar
02 Jul 2009 288b Appointment terminated director balasingham ravi kumar
02 Jul 2009 288b Appointment terminated director brian semple
11 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
20 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 Jun 2008 288a Director appointed brian semple
03 Jun 2008 288a Director appointed balasingham ravi kumar