ECOWARM LIMITED

Company number 03108840

Date	Type	Description	View / Download
19 Jul 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
31 Jan 2003	SA	Statement of affairs	(57 pages)
31 Jan 2003	88(2)R	Ad 16/10/02--------- £ si 7815@1=7815 £ ic 1/7816	(2 pages)
22 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
08 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	123	£ nc 100/10000 22/11/01	(1 page)
10 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
13 Jul 2001	CERTNM	Company name changed A.J. beer & co. (Heswall) limite d\certificate issued on 13/07/01	(2 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Sep 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Sep 1999	363s	Return made up to 26/09/99; no change of members	(4 pages)
26 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
03 Dec 1998	363s	Return made up to 26/09/98; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1997	363s	Return made up to 26/09/97; full list of members	(4 pages)
09 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Feb 1997	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
23 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)