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ECOSSE HOSPITAL PRODUCTS LIMITED

Company number SC022893

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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 Aug 2006 363a Return made up to 17/07/06; full list of members
13 Feb 2006 288a New director appointed
10 Feb 2006 288b Secretary resigned;director resigned
10 Feb 2006 288a New secretary appointed;new director appointed
01 Feb 2006 AA Full accounts made up to 31 March 2005
28 Jul 2005 363s Return made up to 17/07/05; full list of members
06 Jun 2005 288b Director resigned
07 Feb 2005 AA Accounts for a small company made up to 31 March 2004
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
11 Oct 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Aug 2004 410(Scot) Partic of mort/charge *
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
02 Sep 2003 363s Return made up to 17/07/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
19 Aug 2002 363s Return made up to 17/07/02; full list of members
14 Feb 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
27 Dec 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
12 Sep 2001 363s Return made up to 17/07/01; full list of members
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 287 Registered office changed on 06/09/01 from: kincraig 29 rubislaw drive bearsden glasgow lanarkshire G61 1PS
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned