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ENVIRICARE LIMITED

Company number 02486936

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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)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
19 Oct 2001	363s	Return made up to 13/09/01; full list of members	View PDF Return made up to 13/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
09 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
18 Sep 2000	363s	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00	View PDF Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
19 Oct 1999	363s	Return made up to 13/09/99; no change of members	View PDF Return made up to 13/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4HD	View PDF Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4HD - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne. NE3 3PX	View PDF Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne. NE3 3PX - link opens in a new window - 1 page (1 page)
29 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 1998	363a	Return made up to 13/09/98; full list of members	View PDF Return made up to 13/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
13 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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