ECO ENERGY SYSTEMS LIMITED

Company number 04822390

Date	Type	Description	View / Download
12 Nov 2008	288b	Appointment terminated director patricia costelow	(1 page)
12 Nov 2008	288a	Director appointed mr michael francis mcdonald	(1 page)
15 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
20 Aug 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
13 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
28 Jul 2005	363a	Return made up to 05/07/05; full list of members	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: hhpg 28 coity road bridgend mid glamorgan CF31 1LR	(1 page)
11 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
09 Dec 2004	88(2)R	Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Nov 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD	(1 page)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jul 2003	NEWINC	Incorporation	(8 pages)

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