ECOCYCLED MATERIALS LTD

Company number 04038079

Date	Type	Description	View / Download
23 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(4 pages)
18 Aug 2004	AA	Full accounts made up to 30 June 2003	(6 pages)
29 Jul 2004	363a	Return made up to 21/07/04; full list of members	(5 pages)
23 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EU	(1 page)
22 Aug 2003	363s	Return made up to 21/07/03; full list of members	(6 pages)
11 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(4 pages)
08 Aug 2002	363s	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02	(7 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 10 stratton street mayfair london W1J 8LG	(1 page)
25 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
25 Oct 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
24 Oct 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: h r house 447A high road london N12 0AF	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00	(1 page)
11 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
21 Jul 2000	NEWINC	Incorporation	(20 pages)

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