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ETHICAL FASHION CONSULTANCY LIMITED

Company number 05906505

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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)
25 Jan 2010 AP01 Appointment of Ms Kirstin Mcintosh as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2009 AP01 Appointment of Mr Steve Lawson as a director
17 Dec 2009 AP01 Appointment of Ms Diana Clare Warman as a director
16 Dec 2009 AP01 Appointment of Ms Ilaria Pasquinelli as a director
16 Dec 2009 AP01 Appointment of Ms Victoria Waugh as a director
16 Dec 2009 AP03 Appointment of Ms Clare Ann Lissaman as a secretary
16 Dec 2009 TM01 Termination of appointment of Tamsin Lejeune as a director
16 Dec 2009 TM02 Termination of appointment of Tamsin Lejeune as a secretary
16 Dec 2009 AP01 Appointment of Ms Clare Ann Lissaman as a director
16 Sep 2009 363a Return made up to 15/08/09; full list of members
07 Sep 2009 288b Appointment terminated director eric urbani
07 Sep 2009 288b Appointment terminated director allanna mcaspurn
14 Jul 2009 288b Appointment terminated director julian danobeitia
04 Jun 2009 287 Registered office changed on 04/06/2009 from palamos house 66-67 high street lymington hampshire SO41 9AL
04 Jun 2009 288a Secretary appointed mrs tamsin lejeune
03 Jun 2009 288b Appointment terminated secretary incorporated company secretaries LIMITED
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2008 288c Director's change of particulars / allanna mcaspurn / 12/11/2008
13 Oct 2008 363a Return made up to 15/08/08; full list of members
04 Sep 2007 363a Return made up to 15/08/07; full list of members
27 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
12 Oct 2006 287 Registered office changed on 12/10/06 from: lashmars, 66-67 high street lymington hampshire SO41 9AL
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned