ECOHOLD LIMITED

Company number 03646234

Date	Type	Description	View / Download
20 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
12 Oct 2001	363a	Return made up to 07/10/01; full list of members	(5 pages)
01 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Oct 2000	363a	Return made up to 07/10/00; full list of members	(5 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 38 wigmore street london W1H 0LJ	(1 page)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
20 Jul 2000	88(2)R	Ad 07/10/98--------- £ si 999@1	(2 pages)
20 Jul 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 66 wigmore street london W1H 0HQ	(1 page)
11 Oct 1999	363a	Return made up to 07/10/99; full list of members	(23 pages)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/10/98
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/98
15 Oct 1998	288b	Secretary resigned	(1 page)
07 Oct 1998	NEWINC	Incorporation	(17 pages)