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ECO FURNITURE INTERNATIONAL LTD

Company number 05927774

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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 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 150.1
22 Jul 2011 AP01 Appointment of Alan Martin Thornton as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 107.5
01 Mar 2011 TM01 Termination of appointment of Charles Townsend as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AD01 Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 21 October 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Nicholas Iain Powell on 1 December 2009
31 Dec 2009 CH03 Secretary's details changed for Nicholas Iain Powell on 1 December 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
30 Jul 2009 288a Director appointed charles rampton townsend
22 May 2009 288c Director and secretary's change of particulars / nicholas powell / 21/05/2009
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 288b Appointment terminated director charles townsend
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 CERTNM Company name changed arbor vetum projects LIMITED\certificate issued on 19/02/09
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 07/09/08; full list of members
02 Feb 2008 88(2)R Ad 19/09/06--------- £ si 74@1
02 Feb 2008 88(2)R Ad 19/09/06--------- £ si 25@1
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 07/09/07; full list of members
21 Apr 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
24 Mar 2007 287 Registered office changed on 24/03/07 from: newton house 38 newton road liphook hants GU30 7DX