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ECOFIN PROPERTIES LIMITED

Company number 03912694

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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)
19 Sep 2003 288c Secretary's particulars changed
17 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 288b Director resigned
12 Feb 2002 363s Return made up to 25/01/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
31 Aug 2000 287 Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH
05 Feb 2000 288a New secretary appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
25 Jan 2000 NEWINC Incorporation