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WORKING ENVIRONMENTS LIMITED

Company number 01562075

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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)
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 AA Accounts made up to 30 September 2003
23 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 363s Return made up to 01/12/03; full list of members
30 Apr 2003 AA Accounts made up to 30 September 2002
09 Jan 2003 363s Return made up to 01/12/02; full list of members
25 Jul 2002 AA Accounts made up to 30 September 2001
21 Dec 2001 363s Return made up to 01/12/01; full list of members
18 Sep 2001 288c Director's particulars changed
13 Jun 2001 288b Director resigned
06 Jun 2001 AA Accounts made up to 30 September 2000
02 Jan 2001 363s Return made up to 01/12/00; full list of members
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 288a New director appointed
10 Apr 2000 288a New director appointed
28 Mar 2000 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Feb 2000 AA Accounts made up to 30 September 1999
15 Jul 1999 AA Accounts made up to 30 September 1998
25 Jun 1999 288b Secretary resigned
25 Jun 1999 287 Registered office changed on 25/06/99 from: brooklands courtyard first avenue millbrook trading estate southampton, SO1 0LJ
25 Jun 1999 288a New secretary appointed
19 Jan 1999 363s Return made up to 01/12/98; no change of members
04 Nov 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1998 AA Accounts for a small company made up to 30 September 1997
06 Jan 1998 363s Return made up to 01/12/97; full list of members