ECOSEA LTD

Company number 03926387

Date	Type	Description	View / Download
19 Aug 2005	288b	Secretary resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
24 Mar 2005	363s	Return made up to 15/02/05; full list of members	(4 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Sep 2004	88(2)R	Ad 14/10/03--------- £ si 37490000@.01	(2 pages)
06 Aug 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jul 2004	88(2)R	Ad 13/05/04--------- £ si 200000@.01=2000 £ ic 380100/382100	(2 pages)
10 Jun 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: rothman pantall & co 10 st ann street salisbury wiltshire SP1 2DN	(1 page)
12 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 500000@.01=5000 £ ic 375100/380100	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 19 maybrook road walsall west midlands WS8 7DG	(1 page)
25 Nov 2003	SA	Statement of affairs	(42 pages)
25 Nov 2003	88(2)R	Ad 14/10/03--------- £ si 37500000@.01=375000 £ ic 100/375100	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	122	Conso 15/10/03	(1 page)
17 Nov 2003	123	Nc inc already adjusted 15/10/03	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)