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ECOTILE (UK) LTD

Company number 03365689

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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)
11 May 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2005	CERTNM	Company name changed the versatile flooring company l imited\certificate issued on 04/10/05	View PDF Company name changed the versatile flooring company l imited\certificate issued on 04/10/05 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
05 Jul 2005	363s	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
06 May 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	View PDF Accounting reference date extended from 30/06/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 35 paul street london EC2A 4UQ	View PDF Registered office changed on 26/11/03 from: 35 paul street london EC2A 4UQ - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 06/05/03; full list of members	View PDF Return made up to 06/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2003	363(287)	Registered office changed on 21/11/03	View PDF Registered office changed on 21/11/03 - link opens in a new window
07 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
19 Jun 2002	363s	Return made up to 06/05/02; full list of members	View PDF Return made up to 06/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2002	363(287)	Registered office changed on 19/06/02	View PDF Registered office changed on 19/06/02 - link opens in a new window
15 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
08 May 2001	363s	Return made up to 06/05/01; full list of members	View PDF Return made up to 06/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2001	363(288)	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window
26 Oct 2000	287	Registered office changed on 26/10/00 from: 75 hadley highstone barnet hertfordshire EN5 4QQ	View PDF Registered office changed on 26/10/00 from: 75 hadley highstone barnet hertfordshire EN5 4QQ - link opens in a new window - 1 page (1 page)
18 Sep 2000	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 May 2000	363s	Return made up to 06/05/00; full list of members	View PDF Return made up to 06/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 May 1999	363s	Return made up to 06/05/99; no change of members	View PDF Return made up to 06/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jul 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window

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