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ECONOSTAT LIMITED

Company number 06494606

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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)
20 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Charles Robin Diamond on 5 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Charles Robin Diamond on 14 August 2009
17 Dec 2009 CERTNM Company name changed hennerton house LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
17 Dec 2009 CONNOT Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
12 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 05/02/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from 76 new cavendish street london W1G 9TB
12 Mar 2009 288c Director's change of particulars / charles diatono / 12/02/2008
03 Apr 2008 288a Director appointed charles robin diatono
26 Mar 2008 88(2) Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 NEWINC Incorporation