ECOTHERM HOLDINGS LIMITED

Company number 02724652

Date	Type	Description	View / Download
24 May 2011	TM01	Termination of appointment of Stephen Winslet as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Stephanus De Groot as a secretary	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
24 Jun 2009	288b	Appointment terminated director henricus cremers	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
23 Apr 2008	288a	Secretary appointed mr alan john hayter	(1 page)
23 Apr 2008	288a	Director appointed mr alan john hayter	(1 page)
23 Apr 2008	288b	Appointment terminated secretary david muir	(1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
19 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
26 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
16 Jun 2006	288a	New secretary appointed	(1 page)
03 May 2006	288a	New director appointed	(1 page)
20 Apr 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
24 Oct 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 3 cabinet way leigh on sea essex SS9 5LP	(1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
11 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)