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ECO-OWL LIMITED

Company number 03228265

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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)
03 Jun 2015 CH01 Director's details changed for Mr Nicholas Price on 1 June 2015
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3,000
01 Apr 2014 AP01 Appointment of Mr Nicholas Price as a director
01 Apr 2014 TM01 Termination of appointment of Christopher Liley as a director
05 Mar 2014 CERTNM Company name changed resource & recruit LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
05 Mar 2014 TM02 Termination of appointment of Marko Andoni as a secretary
05 Mar 2014 TM01 Termination of appointment of Marko Andoni as a director
04 Feb 2014 AP03 Appointment of Mr Marko Andoni as a secretary
04 Feb 2014 AD01 Registered office address changed from 29 Common Road North Leigh Witney Oxfordshire OX29 6RD England on 4 February 2014
04 Feb 2014 TM02 Termination of appointment of Anila Goga as a secretary
04 Feb 2014 AP01 Appointment of Mr Christopher Anthony Liley as a director
04 Feb 2014 TM01 Termination of appointment of Anila Goga as a director
04 Feb 2014 AP01 Appointment of Mr Marko Andoni as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 Apr 2013 TM01 Termination of appointment of Christopher Liley as a director
17 Apr 2013 AP03 Appointment of Ms Anila Goga as a secretary
17 Apr 2013 AP01 Appointment of Ms Anila Goga as a director
17 Apr 2013 AD01 Registered office address changed from Fairwood Cheapside Bampton Oxfordshire OX18 2JL United Kingdom on 17 April 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Lansleigh Bridge Street Bampton Oxfordshire OX18 2HA United Kingdom on 23 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders