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ECO PURE LIMITED

Company number 04356678

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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 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Feb 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 288a New director appointed
13 Jun 2006 88(2)R Ad 24/04/06--------- £ si 37240@1=37240 £ ic 1000/38240
13 Jun 2006 123 Nc inc already adjusted 24/04/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights subscription 24/04/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2006 288b Director resigned
02 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 288a New director appointed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
18 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
22 Mar 2003 88(2)R Ad 28/05/02--------- £ si 998@1
14 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 288b Director resigned
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
14 Jul 2002 225 Accounting reference date extended from 01/01/03 to 30/06/03
21 Mar 2002 288a New director appointed