REMARKABLE ECO - SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/03/1419 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ADOPT ARTICLES 27/06/2013 |
| 13/08/1313 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1321 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | CURREXT FROM 28/02/2013 TO 31/07/2013 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | COMPANY NAME CHANGED REMARKABLE PENCILS LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA BRANAGH |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4DY |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS MILLER / 26/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS EDWARD DOUGLAS MILLER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS EDWARD DOUGLAS MILLER |
| 26/02/0826 February 2008 | SECRETARY APPOINTED REBECCA BRANAGH |
| 26/02/0826 February 2008 | SECRETARY RESIGNED ROBERT DOUGLAS MILLER |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/04/058 April 2005 | � IC 1000/850 25/11/04 � SR 150@1=150 |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/07/9924 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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