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ECOSULIS HOLDINGS LIMITED

Company number 05999266

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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)
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Miss Katherine Mary Hayward on 16 March 2011
15 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Miss Katherine Mary Hayward on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Hannah Mary Maben on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Susan Jane Day on 29 October 2009
17 Nov 2009 CH01 Director's details changed for Cain Alexander Blythe on 17 November 2009
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 15/11/08; full list of members
08 Oct 2008 288c Director's change of particulars / katherine hayward / 06/10/2008
23 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
17 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
01 Aug 2007 288c Director's particulars changed
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed