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ENVIGO RMS (UK) LIMITED

Company number 01279542

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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)
27 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned
21 Nov 2006 363a Return made up to 26/09/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
19 Oct 2005 AA Accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 26/09/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: shaws farm blackthorn bicester oxon OX6 0TP
21 Oct 2004 AA Accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 26/09/04; full list of members
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
26 Nov 2003 288a New director appointed
07 Oct 2003 AA Accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 26/09/03; full list of members
24 Sep 2002 363s Return made up to 26/09/02; full list of members
24 Sep 2002 AA Accounts made up to 31 December 2001
01 Nov 2001 AA Accounts made up to 31 December 2000
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
10 Oct 2001 363s Return made up to 26/09/01; full list of members
10 Apr 2001 288a New secretary appointed