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ECOTOPIA LIMITED

Company number 05249772

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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)
16 Jan 2009 363a Return made up to 05/10/08; full list of members
16 Jan 2009 288c Director and secretary's change of particulars / jane jones / 01/01/2009
16 Jan 2009 288c Director's change of particulars / steven jones / 01/01/2009
28 Aug 2008 288a Director appointed dale vince
28 Aug 2008 288a Director appointed denis philip king
28 Aug 2008 88(2) Ad 31/07/08\gbp si 100@1=100\gbp ic 100/200\
28 Aug 2008 123 Nc inc already adjusted 31/07/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 05/10/07; full list of members
27 Nov 2007 288c Director's particulars changed
04 Sep 2007 287 Registered office changed on 04/09/07 from: 18 old station close, chalford stroud gloucestershire GL6 6LJ
31 Jan 2007 363a Return made up to 05/10/06; full list of members
31 Jan 2007 287 Registered office changed on 31/01/07 from: moorea, pitchcombe stroud glocs GL6 6LJ
31 Jan 2007 288c Director's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 88(2)R Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
04 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 31/03/05
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned