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WASTEPLAN LIMITED

Company number 00409991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
12 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1999 288b Director resigned
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
02 Nov 1998 363s Return made up to 01/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
14 Jul 1998 288b Secretary resigned
14 Jul 1998 287 Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW
14 Jul 1998 288a New secretary appointed
19 May 1998 CERTNM Company name changed serviceteam operations LIMITED\certificate issued on 20/05/98
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Secretary resigned
19 Dec 1997 288a New secretary appointed
30 Oct 1997 363s Return made up to 01/10/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1997 288c Director's particulars changed