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ECOS HOMES LIMITED

Company number 04618764

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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)
30 Jan 2009 88(2) Ad 22/12/08\gbp si 3000@1=3000\gbp ic 987510/990510\
22 Jan 2009 363a Return made up to 16/12/07; full list of members; amend
13 Jan 2009 88(2) Ad 23/01/08-22/12/08\gbp si 360000@1=360000\gbp ic 627510/987510\
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Jan 2008 363a Return made up to 16/12/07; full list of members
28 Nov 2007 288c Director's particulars changed
21 Nov 2007 288b Director resigned
07 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: the old town hall bow street langport somerset TA10 9PR
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 288a New director appointed
20 Mar 2007 CERTNM Company name changed south west eco-homes LIMITED\certificate issued on 20/03/07
13 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
27 Feb 2007 288b Director resigned
27 Feb 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 288b Secretary resigned
10 Jan 2006 363s Return made up to 16/12/05; full list of members