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ECO SUSTAINABLE SOLUTIONS LIMITED

Company number 03119513

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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)
24 Nov 2009 CH01 Director's details changed for Mr Hugh Tristram Dampney on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Freddie John Smyth on 30 October 2009
11 Sep 2009 395 Duplicate mortgage certificatecharge no:2
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS
09 Dec 2008 288b Appointment terminated director andrew hill
11 Nov 2008 363a Return made up to 30/10/08; full list of members
11 Nov 2008 353 Location of register of members
12 Sep 2008 88(2) Ad 31/08/08-31/08/08\gbp si 1762@0.1=176.2\gbp ic 1000/1176.2\
29 May 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
05 Apr 2008 122 S-div
05 Apr 2008 123 Nc inc already adjusted 31/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 363a Return made up to 30/10/07; full list of members
09 Nov 2007 353 Location of register of members
09 Nov 2007 288b Secretary resigned
31 Aug 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 CERTNM Company name changed eco composting (holdings) LTD.\certificate issued on 27/04/07
28 Nov 2006 288a New secretary appointed
14 Nov 2006 363a Return made up to 30/10/06; full list of members
31 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed