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REMARKABLE ECO - SOLUTIONS LIMITED

Company number 03164442

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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)
12 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Mazars Llp the Broadway Dudley West Midlands DY1 4DY on 7 October 2010
28 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Edward Douglas Miller on 26 February 2010
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / edward douglas miller / 08/03/2007
17 Mar 2008 288c Director's change of particulars / edward douglas miller / 07/03/2007
26 Feb 2008 288b Appointment terminated secretary robert douglas miller
26 Feb 2008 288a Secretary appointed rebecca branagh
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Dec 2007 287 Registered office changed on 22/12/07 from: 58-60 berners street london W1T 3JS
18 Sep 2007 363a Return made up to 26/02/07; full list of members
03 Aug 2007 395 Particulars of mortgage/charge
22 May 2007 AA Total exemption small company accounts made up to 28 February 2006
15 May 2006 363a Return made up to 26/02/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
28 Jun 2005 288c Director's particulars changed
15 Jun 2005 363a Return made up to 26/02/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 29 February 2004
08 Apr 2005 169 £ ic 1000/850 25/11/04 £ sr 150@1=150
30 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares