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ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

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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)
17 Aug 2010 TM01 Termination of appointment of Denys Shortt as a director
17 Aug 2010 AD01 Registered office address changed from the Bean Store Newhouse Farm Business Centre Langley Road Edstone Warwickshire B95 6DL United Kingdom on 17 August 2010
17 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Colin Alan James on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Alan Neill on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Denys Christopher Shortt on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Andrew William Butt on 1 October 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from units 5&6 newhouse farm business centre langley road edstone henley-in-arden west midlands B95 6DL united kingdom
17 Feb 2009 287 Registered office changed on 17/02/2009 from timothy's bridge road stratford upon avon warwickshire CV37 9YL
22 Dec 2008 363a Return made up to 20/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 20/11/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 20/11/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 88(2)R Ad 17/02/04--------- £ si 100@1=100 £ ic 100/200
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed