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ECO FILTERS LIMITED

Company number 02871295

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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)
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for John Charnley Mcgowan on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Peter Frederick Mcgowan on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ian Randal Chisholm on 9 November 2009
09 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 acquisition and leaseback approved 10/03/2009
09 Feb 2009 288a Secretary appointed mr. Peter frederick mcgowan
06 Feb 2009 288b Appointment terminated secretary linda lees
24 Nov 2008 363a Return made up to 25/10/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 25/10/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 363a Return made up to 25/10/06; full list of members
14 Nov 2006 288b Secretary resigned
07 Nov 2006 169 £ ic 1000/750 29/09/06 £ sr 250@1=250
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus act 29/09/06