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EKO CYPRUS LIMITED

Company number 00454043

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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)
21 May 2007 363s Return made up to 01/05/07; no change of members
11 May 2007 288b Director resigned
02 May 2007 288a New director appointed
18 Dec 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 287 Registered office changed on 20/03/06 from: 16TH floor one angel court london EC2R 7HJ
20 Feb 2006 288a New director appointed
05 Aug 2005 AUD Auditor's resignation
03 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 01/05/05; full list of members
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
20 Sep 2004 AA Full accounts made up to 31 December 2002
26 May 2004 363s Return made up to 01/05/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 01/05/03; full list of members
11 Jun 2003 287 Registered office changed on 11/06/03 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned