ECO ASSET MANAGEMENT LTD

Company number SC219527

Date	Type	Description	View / Download
08 Jun 2010	CH04	Secretary's details changed for Warners (Secretaries) Limited on 24 May 2010	(2 pages)
15 Jun 2009	AA	Accounts made up to 31 May 2009	(2 pages)
15 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
15 Jun 2009	288b	Appointment terminated director yuill irvine	(1 page)
10 Jun 2009	288a	Director appointed mr mark anthony emlick	(1 page)
26 Jun 2008	AA	Accounts made up to 31 May 2008	(2 pages)
29 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
08 Apr 2008	AA	Accounts made up to 31 May 2007	(2 pages)
29 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
02 Apr 2007	CERTNM	Company name changed first meridian LIMITED\certificate issued on 02/04/07	(2 pages)
19 Mar 2007	AA	Accounts made up to 31 May 2006	(2 pages)
09 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
10 Feb 2006	AA	Accounts made up to 31 May 2005	(1 page)
31 May 2005	363s	Return made up to 24/05/05; full list of members	(2 pages)
24 Feb 2005	AA	Accounts made up to 31 May 2004	(1 page)
21 Jun 2004	363s	Return made up to 24/05/04; full list of members	(2 pages)
25 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2004	AA	Accounts made up to 31 May 2003	(1 page)
02 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2003	288c	Director's particulars changed	(1 page)