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ECO FILTERS LIMITED

Company number 02871295

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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)
14 Nov 2006 363a Return made up to 25/10/06; full list of members
14 Nov 2006 288b Secretary resigned
07 Nov 2006 169 £ ic 1000/750 29/09/06 £ sr 250@1=250
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus act 29/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Nov 2005 363a Return made up to 25/10/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
15 Jan 2004 363s Return made up to 12/11/03; full list of members
15 Aug 2003 395 Particulars of mortgage/charge
13 Mar 2003 AA Accounts for a small company made up to 30 September 2002
26 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 363s Return made up to 12/11/01; full list of members
02 Feb 2002 AA Accounts for a small company made up to 30 September 2001
15 Mar 2001 AA Accounts for a small company made up to 30 September 2000
16 Jan 2001 363s Return made up to 12/11/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
18 Jan 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed