Filed on: 19 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ECI PARTNERS LLP
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TUDGE / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHUTTLEWORTH / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM LANDSBERG / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SEAN PATRICK WHELAN
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 110889
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1989
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 11/08/89
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 110889
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ECI SERVICES LIMITED
CERTIFICATE ISSUED ON 04/09/89
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1988
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/88 FROM:
G OFFICE CHANGED 07/03/88
LEITH HOUSE
47/57 GRESHAM STREET
LONDON
EC2V 7EH
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1988
Form: PUC 5 - Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988
WD 03/12/87 PD 10/09/87---------
� SI 2@1
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1987
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 100987
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1987
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/10/87 FROM:
G OFFICE CHANGED 24/10/87
112 HIGH STREET
CROYDON
SURREY
CRO 1ND
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1987
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1987
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PEARSPON LIMITED
CERTIFICATE ISSUED ON 21/10/87
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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