ECOVERT DLS LIMITED

Company number 02844320

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of Christopher Peal as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
20 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2010	AD02	Register inspection address has been changed	(1 page)
04 Nov 2010	AP03	Appointment of Mrs Hilary Myra Ellson as a secretary	(1 page)
04 Nov 2010	AP03	Appointment of Mr Keith Woodward as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Mrs Hilary Myra Ellson as a secretary	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated director nigel manning	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: unit 1 & 2 crossways bicester road kingswood buckinghamshire HP18 0RA	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: lakeside pavilion chaucer business park watery lane kemsing sevenoaks kent TN15 6QY	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)