VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Company number 00072509

Date	Type	Description	View / Download
15 Nov 2006	287	Registered office changed on 15/11/06 from: the drive, warley, brentwood, essex CM13 3BE	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
10 Oct 2006	CERTNM	Company name changed cleanaway holdings LIMITED\certificate issued on 10/10/06	(2 pages)
05 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
04 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(36 pages)
04 May 2006	288a	New director appointed	(3 pages)
04 May 2006	288b	Director resigned	(1 page)
20 Oct 2005	363s	Return made up to 12/10/05; full list of members	(8 pages)
25 Jul 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(36 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 3 muirfield crescent, london, E14 9SZ	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	363s	Return made up to 12/10/04; full list of members	(8 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(37 pages)
28 Apr 2004	288b	Director resigned	(1 page)
09 Feb 2004	AUD	Auditor's resignation	(2 pages)
22 Dec 2003	288c	Director's particulars changed	(2 pages)