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ECONOTHERM (UK) LIMITED

Company number 06293651

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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)
06 Jun 2009 88(2) Ad 06/04/09-06/04/09\gbp si 500@1=500\gbp ic 106200/106700\
06 Jun 2009 88(2) Ad 04/02/09-04/02/09\gbp si 8700@1=8700\gbp ic 97500/106200\
07 May 2009 123 Gbp nc 110000/120000\18/02/09
07 May 2009 123 Gbp nc 100000/110000\13/01/09
18 Mar 2009 287 Registered office changed on 18/03/2009 from, unit F4 waterton road, bridgend, CF31 3YY, wales
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2008 363a Return made up to 26/06/08; full list of members
28 Aug 2008 190 Location of debenture register
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 3 little orchard, llandaff, cardiff, CF5 2ND
28 Aug 2008 353 Location of register of members
19 Jun 2008 88(2) Ad 21/01/08\gbp si 4250@1=4250\gbp ic 93252/97502\
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 88(2) Ad 17/01/08-21/01/08\gbp si 93250@1=93250\gbp ic 2/93252\
21 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Feb 2008 123 Nc inc already adjusted 17/01/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 122 S-div 17/01/08
17 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
26 Jun 2007 NEWINC Incorporation