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ECOCONSULTING (UK) LIMITED

Company number 04967479

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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 Apr 2007 288b Director resigned
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 18/11/06; full list of members
16 Jan 2006 363a Return made up to 18/11/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 288a New director appointed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 287 Registered office changed on 27/11/03 from: 1 riverside house heron way truro TR1 2XN
18 Nov 2003 NEWINC Incorporation