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ECOLOGICLIVING LIMITED

Company number 06722150

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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)
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
07 Jun 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Christopher David Simpson as a director
15 Apr 2013 AP01 Appointment of Mr Antony Berezanskij as a director
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AP01 Appointment of Mr Adam Workman as a director
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 32,903.00
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 23,002
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 June 2012
  • GBP 23,002.00
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 quoted 23/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Islam Pearson on 13 October 2010
22 Dec 2010 CH03 Secretary's details changed for Judith Pearson on 13 October 2010
22 Oct 2010 AD01 Registered office address changed from Sprunston Durdar Carlisle Cumbria CA5 7AP on 22 October 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 CERTNM Company name changed eco-logic living LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-05-20
27 May 2010 CONNOT Change of name notice
18 Feb 2010 AP01 Appointment of Mrs Judith Pearson as a director
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1