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ENVIROCARE GB LTD.

Company number 01031254

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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)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 288a Director appointed richard jones
25 Feb 2008 288a Director appointed christopher pollard
01 Nov 2007 363s Return made up to 05/10/07; full list of members
04 Sep 2007 288a New director appointed
27 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 288a New director appointed
10 Nov 2006 363s Return made up to 05/10/06; full list of members
14 Aug 2006 CERTNM Company name changed abatis LIMITED\certificate issued on 14/08/06
13 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Feb 2006 288a New director appointed
13 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
10 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 05/10/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 363s Return made up to 05/10/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: 35 sutton lane north london W4 4LB
16 Oct 2002 363s Return made up to 05/10/02; full list of members
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned;director resigned
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed