ENVIROCARE GB LTD.

Company number 01031254

Date	Type	Description	View / Download
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011	(1 page)
08 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
02 Dec 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
28 Jul 2010	AP03	Appointment of John William Charles Charlton as a secretary	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Jeanette Horton Tilley as a secretary	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 19 July 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr John William Charles Charlton as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Mr Richard Hodgson as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Mr John Prowse as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Peter Priestley as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Ian Mcpherson as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Christopher Pollard as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Nicholas Coe as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Allan Bryden as a director	(2 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Jul 2010	SH06	Cancellation of shares. Statement of capital on 12 July 2010 GBP 340	(4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
09 Jun 2010	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2010	88(3)	Particulars of contract relating to shares	(2 pages)
07 May 2010	TM01	Termination of appointment of Ross Thomson as a director	(1 page)
30 Apr 2010	SH20	Statement by directors	(4 pages)