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ECOSULIS LTD

Company number 03724176

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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)
06 Oct 2008 288c Director's change of particulars / katherine hayward / 06/10/2008
13 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 288c Director's particulars changed
29 Mar 2007 363s Return made up to 02/03/07; full list of members
15 Mar 2007 288b Director resigned
08 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Feb 2007 288b Secretary resigned;director resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: the old barn claysend newton st loe bath BA2 9DE
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 287 Registered office changed on 10/04/06 from: 4-5 bridge street bath BA2 4AP
03 Apr 2006 287 Registered office changed on 03/04/06 from: 342 bloomfield road bath BA2 2PB
14 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 CERTNM Company name changed conservation consultancy LTD\certificate issued on 01/04/05
15 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 122 Div s-div 14/02/05