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ENVIRONMENT & LEISURE LIMITED

Company number 02506347

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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)
15 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New secretary appointed
21 Apr 2004 288b Director resigned
16 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
15 Apr 2004 363s Return made up to 26/03/04; full list of members
20 May 2003 363s Return made up to 26/03/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
10 Apr 2002 363s Return made up to 26/03/02; full list of members
29 Nov 2001 AA Accounts for a dormant company made up to 31 August 2001
04 Apr 2001 363s Return made up to 26/03/01; full list of members
04 Dec 2000 AA Accounts for a dormant company made up to 31 August 2000
11 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2000 AA Accounts for a dormant company made up to 31 August 1999
19 Apr 1999 363s Return made up to 26/03/99; no change of members
04 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
12 May 1998 AA Accounts for a dormant company made up to 31 August 1997
08 May 1998 363s Return made up to 24/04/98; no change of members
02 May 1997 363s Return made up to 24/04/97; full list of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 August 1996
02 May 1996 363s Return made up to 26/04/96; no change of members
19 Mar 1996 AA Accounts for a dormant company made up to 31 August 1995
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 11/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed