ECO LOGIC (ROCHFORD) LIMITED

Company number 04426483

Date	Type	Description	View / Download
25 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
29 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re contract 30/06/06
16 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA	(1 page)
07 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	363s	Return made up to 29/04/06; full list of members; amend	(9 pages)
15 Jun 2006	123	Nc inc already adjusted 28/04/05	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
24 Feb 2006	169	£ sr 6@1 28/04/05	(1 page)
10 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
06 May 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
06 May 2005	363(288)	Director's particulars changed
24 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 30 milton road westcliff on sea essex SS0 7JX	(1 page)
03 Dec 2004	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
11 May 2004	363s	Return made up to 29/04/04; full list of members	(8 pages)

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