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THE ECO ROOF AND WALL COMPANY LIMITED

Company number 04652661

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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 Jul 2015 CH01 Director's details changed for Anthony Harrison on 30 June 2015
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
28 Oct 2013 CERTNM Company name changed exclusive marketing services LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AP01 Appointment of Mr Christopher Clarke as a director
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Anthony Harrison on 1 February 2011
04 Mar 2011 AD01 Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 4 March 2011
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 30/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 363s Return made up to 30/01/08; no change of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Mar 2007 363s Return made up to 30/01/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Feb 2006 363s Return made up to 30/01/06; full list of members