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ECOLUTION GROUP LIMITED

Company number 03740408

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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)
08 Dec 2005 88(2)R Ad 21/02/05--------- £ si 6000@.01
14 Oct 2005 363a Return made up to 21/04/05; full list of members
11 May 2005 363a Return made up to 24/03/04; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
29 Apr 2005 395 Particulars of mortgage/charge
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 122 S-div 04/04/05
15 Feb 2005 122 S-div 31/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004 287 Registered office changed on 18/10/04 from: 10-12 wrotham road gravesend kent DA11 0PE
09 Mar 2004 288a New director appointed
11 Nov 2003 AA Accounts for a small company made up to 30 June 2003
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Secretary resigned;director resigned
01 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 AA Accounts for a small company made up to 30 June 2002
05 May 2002 AA Accounts for a small company made up to 30 June 2001
26 Mar 2002 363s Return made up to 24/03/02; full list of members
29 Mar 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000
04 Aug 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
16 Jun 2000 395 Particulars of mortgage/charge