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ENVIROQUEST GPT LIMITED

Company number 01124472

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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 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 287 Registered office changed on 17/02/06 from: the derwent business centre, clarke street, derby, DE1 2BU
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 363s Return made up to 06/07/05; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 363s Return made up to 06/07/04; full list of members
18 Jul 2003 363s Return made up to 06/07/03; full list of members
01 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
10 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Jul 2002 363s Return made up to 06/07/02; full list of members
17 Jan 2002 288b Director resigned
17 Jan 2002 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 2001 288a New director appointed
11 Jul 2001 288a New director appointed
14 May 2001 288a New secretary appointed
10 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Aug 2000 AA Accounts for a small company made up to 30 June 1999
11 Jul 2000 363s Return made up to 06/07/00; full list of members
02 Sep 1999 363s Return made up to 06/07/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
04 Aug 1999 395 Particulars of mortgage/charge
05 May 1999 AA Full accounts made up to 30 June 1998
22 Feb 1999 225 Accounting reference date extended from 30/04/98 to 30/06/98
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association