- Company Overview for ECO-5 LIMITED (05342865)
- Filing history for ECO-5 LIMITED (05342865)
- People for ECO-5 LIMITED (05342865)
- More for ECO-5 LIMITED (05342865)
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) |
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17 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from standbrook house 2-5 old bond street c/o good energies (uk) LLP london W1S 4PD | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Oct 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
31 Jul 2008 | 363a | Return made up to 26/01/08; full list of members | |
31 Jul 2008 | 288c | Director's Change of Particulars / wayne woo / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT | |
31 Jul 2008 | 288c | Secretary's Change of Particulars / farida ahkim / 01/02/2008 / HouseName/Number was: , now: hayward court, flat 9; Street was: 149 gipsy road, now: studley road; Post Code was: SE27 9QT, now: SW4 6QW | |
14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD | |
11 Apr 2008 | 288a | Secretary appointed farida ahkim | |
01 Feb 2008 | 287 | Registered office changed on 01/02/08 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD | |
19 Nov 2007 | 288a | New director appointed | |
19 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | 288b | Secretary resigned | |
05 Nov 2007 | AAMD | Amended accounts made up to 31 December 2006 | |
27 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
18 Jul 2007 | 288b | Director resigned | |
21 Mar 2007 | 363s | Return made up to 26/01/07; full list of members | |
05 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
08 Nov 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
22 Mar 2006 | 288a | New secretary appointed | |
22 Mar 2006 | 288a | New director appointed | |
22 Mar 2006 | 288a | New director appointed | |
16 Mar 2006 | SA | Statement of affairs | |
16 Mar 2006 | 88(2)R | Ad 03/03/06--------- £ si 100@.01=1 £ ic 1562/1563 | |
14 Mar 2006 | RESOLUTIONS |
Resolutions
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