ECF & M LIMITED


Registered number: 03455061
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Name: ECF & M LIMITED
ECF & M LTD
Address: VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Incorporation Date: 1997-10-24

Company status: Active


Company Documents

date name form type
2014-11-27 25/11/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-21 REGISTERED OFFICE CHANGED ON 21/10/2014 FROMTHORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCH LONDONWC2B 4HN AD01
2013-11-26 25/11/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-12-12 25/11/12 FULL LIST AR01
2012-04-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2012-09-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-25 25/11/11 FULL LIST AR01
2011-11-08 24/10/11 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-04 24/10/10 FULL LIST AR01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-10-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-12-16 24/10/09 FULL LIST AR01
2009-05-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-27 DIRECTOR AND SECRETARY APPOINTED EMMA HYDLEMAN 288a
2009-02-06 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2009-05-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-01-21 APPOINTMENT TERMINATED SECRETARY CHARLES FORBES ADAM 288b
2009-02-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-17 31/03/07 TOTAL EXEMPTION FULL AA
2007-12-12 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2007-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-09 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-10 COMPANY NAME CHANGEDEMMA CHARLOTTE FARMS LIMITEDCERTIFICATE ISSUED ON 10/06/05 CERTNM
2005-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-10 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-19 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-12-06 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-01-26 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2002-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-03-12 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2000-01-27 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
2000-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
1999-01-04 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS 363s
1999-08-16 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-10-14 REGISTERED OFFICE CHANGED ON 14/10/98 FROM:NEW YORK FARMSYSTON ROADSOUTH CROXTONLEICESTER LE7 8RR 287
1998-09-21 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 225
1997-12-03 DIRECTOR RESIGNED 288b
1997-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-12-03 NEW SECRETARY APPOINTED 288a
1997-12-03 COMPANY NAME CHANGEDPINCO 983 LIMITEDCERTIFICATE ISSUED ON 04/12/97 CERTNM
1997-12-03 £ NC 1000/40000024/11/97 123
1997-12-03 NEW DIRECTOR APPOINTED 288a
1997-12-03 REGISTERED OFFICE CHANGED ON 03/12/97 FROM:41 PARK SQUARELEEDSLS1 2NS 287
1997-12-03 SECRETARY RESIGNED 288b
1997-12-05 NC INC ALREADY ADJUSTED 24/11/97 WRES04
1997-12-03 AD 24/11/97---------£ SI [email protected]=399999£ IC 1/400000 88(2)R

Last update: 2017-02-09 21:16:14