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ECO POSITIVE LIMITED

Company number 05907272

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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)
03 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2 June 2010
14 Apr 2010 CH01 Director's details changed for Mr Karl Boyce on 23 March 2010
14 Apr 2010 CH03 Secretary's details changed for Karl Boyce on 23 March 2010
21 Dec 2009 CH01 Director's details changed for Karl Boyce on 4 February 2009
21 Dec 2009 CH01 Director's details changed for Karl Boyce on 4 February 2009
09 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 88(2) Ad 01/06/09\gbp si 175@1=175\gbp ic 1568/1743\
24 Jun 2009 123 Gbp nc 3256/3431\01/06/09
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 16/08/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 123 Gbp nc 1628/3256\06/03/08
17 Apr 2008 88(2) Ad 01/04/08\gbp si 98@1=98\gbp ic 663/761\
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 88(2) Ad 06/03/08\gbp si 530@1=530\gbp ic 133/663\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 363a Return made up to 16/08/07; full list of members
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Mar 2007 88(2)R Ad 18/03/07--------- £ si 32@1=32 £ ic 101/133
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned