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ECOSAVE SYSTEMS LIMITED

Company number 05749078

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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)
01 Apr 2011 TM01 Termination of appointment of John Hill as a director
01 Apr 2011 TM01 Termination of appointment of John Ellacott as a director
22 Dec 2010 CH01 Director's details changed for Mr John Ellacott on 1 December 2010
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 CH03 Secretary's details changed for Leslie John Shorthouse on 15 October 2010
08 Dec 2010 CH01 Director's details changed for Mr Peter John Cook on 15 October 2010
08 Dec 2010 AP01 Appointment of Mr Leslie John Shorthouse as a director
06 Jul 2010 AD01 Registered office address changed from Unit 8 Ecosave Rodgers Industrial Estate, Yalberton Road Paignton Devon TQ4 7PJ England on 6 July 2010
28 Jun 2010 AP01 Appointment of Mr Peter John Cook as a director
28 Jun 2010 AP03 Appointment of Leslie John Shorthouse as a secretary
28 Jun 2010 TM02 Termination of appointment of Jacky Savundra as a secretary
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr John Barry Hill on 20 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 20/03/09; full list of members
03 Jun 2009 288c Director's change of particulars / john hill / 20/03/2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 88(2) Ad 19/08/08\gbp si 100@1=100\gbp ic 1/101\
27 Dec 2008 88(2) Capitals not rolled up
23 Jun 2008 363a Return made up to 20/03/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from ecosave unit 3, yalberton industrial estate, yalberton road, paignton, devon TQ4 7PJ
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jun 2007 288a New director appointed
14 May 2007 288a New secretary appointed