ECOWARM LIMITED
Company number 03108840 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 23 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: KINGS DOCK STREET LIVERPOOL L1 8LE | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | � IC 7816/5203 14/11/03 � SR 2613@1=2613 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/10/03 | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 31 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 22 Nov 2002 | S80A AUTH TO ALLOT SEC 16/10/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | � NC 100/10000 22/11/01 | View document |
| 3 Dec 2001 | NC INC ALREADY ADJUSTED 22/11/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED A.J. BEER & CO. (HESWALL) LIMITE D CERTIFICATE ISSUED ON 13/07/01; RESOLUTION PASSED ON 28/06/01 | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 152 CITY ROAD LONDON EC41V 2NX | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |