ECONOSPACE LIMITED

Company Documents

DateDescription
02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD

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13/01/1413 January 2014 SECRETARY APPOINTED MISS LEANNE MILLIGAN

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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27/03/1327 March 2013 SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY WILMA CASEY

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 08/03/2011

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16/03/1116 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 08/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 08/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 08/03/2011

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BARR

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11/03/0811 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY APPOINTED MRS WILMA JANE CASEY

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24/02/0824 February 2008 APPOINTMENT TERMINATED SECRETARY JOHN EYLEY

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
HEATHFIELD
AYR
KA8 9SL

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/04/0110 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/04/9524 April 1995 RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW SECRETARY APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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18/05/9418 May 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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12/03/9312 March 1993 DIRECTOR RESIGNED

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12/03/9312 March 1993 SECRETARY RESIGNED

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12/03/9312 March 1993 EXEMPTION FROM APPOINTING AUDITORS 10/03/93

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12/03/9312 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/03/938 March 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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