E C ONE 2000 LIMITED
Company number 03279807 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Dec 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 3 Jan 2012 | PREVEXT FROM 30/04/2011 TO 30/10/2011 | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIA AHRON COHEN / 01/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 14 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 13 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET COHEN / 01/05/2007 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIA COHEN / 01/05/2007 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: G OFFICE CHANGED 13/01/00 TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA | View document |
| 13 Jan 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 TREASURE HOUSE 19-27 HATTON GARDEN LONDON EC1N 8BA | View document |
| 16 Apr 1997 | COMPANY NAME CHANGED RECORDLIGHT LIMITED CERTIFICATE ISSUED ON 17/04/97 | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |