RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2024
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/294.00 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 1st, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 24th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 8th, January 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/06/27.
filed on: 27th, June 2018
| officers
|
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(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 16th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/21
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
80004.00 GBP is the capital in company's statement on 2016/08/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 23rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/21
filed on: 5th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, November 2014
| resolution
|
|
SH01 |
80004.00 GBP is the capital in company's statement on 2014/10/24
filed on: 4th, November 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/21
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/06/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/21
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/02 from Ffynon Wen Capel Bangor Aberystwyth Ceredigion SY23 3NA
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/21
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed eco-esd LIMITEDcertificate issued on 24/04/12
filed on: 24th, April 2012
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/13
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/04/13
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/21
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 21st, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/21
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 26th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/08/24 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/06/29 with complete member list
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/04/2009 from colum house london road shrewsbury shropshire SY2 6NN
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/2009 from ffynon wen capel bangor aberystwyth ceredigion SY23 3NA
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 23rd, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/06/2008 from park avenue aberystwyth ceredigion SY23 1PG
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
MISC |
Certificate of non-trading
filed on: 23rd, August 2007
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Certificate of non-trading
filed on: 23rd, August 2007
| miscellaneous
|
Free Download
(1 page)
|
288a |
On 2007/08/21 New secretary appointed;new director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/21 New secretary appointed;new director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/08/07 from: 20 west mills newbury berkshire RG14 5HG
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: 20 west mills newbury berkshire RG14 5HG
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2007/08/09. Value of each share 1 £, total number of shares: 4.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007/08/09. Value of each share 1 £, total number of shares: 4.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlf 3270 LIMITEDcertificate issued on 20/08/07
filed on: 20th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlf 3270 LIMITEDcertificate issued on 20/08/07
filed on: 20th, August 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(16 pages)
|