- Company Overview for THE ENVIRONMENT SHOP LIMITED (02546788)
- Filing history for THE ENVIRONMENT SHOP LIMITED (02546788)
- People for THE ENVIRONMENT SHOP LIMITED (02546788)
- More for THE ENVIRONMENT SHOP LIMITED (02546788)
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) |
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16 Nov 1995 | 288 | Director resigned | |
16 Nov 1995 | 288 | New secretary appointed;new director appointed | |
16 Nov 1995 | 363s | Return made up to 08/10/95; full list of members | |
16 Nov 1995 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
05 May 1995 | AA | Accounts made up to 31 March 1995 | |
28 Sep 1994 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
28 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1993 | 363s |
Return made up to 08/10/93; no change of members
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Request DocumentReturn made up to 08/10/93; no change of members |
14 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
27 Jul 1993 | 287 |
Registered office changed on 27/07/93 from: flat 7 kingsway court kingsway cleethorpes south humberside DN35 8QN
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Request DocumentRegistered office changed on 27/07/93 from: flat 7 kingsway court kingsway cleethorpes south humberside DN35 8QN |
10 Nov 1992 | 363s |
Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members |
10 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Oct 1992 | 287 |
Registered office changed on 15/10/92 from: 42A high street sutton surrey SM1 1HF
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Request DocumentRegistered office changed on 15/10/92 from: 42A high street sutton surrey SM1 1HF |
12 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1991 | 363b |
Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members |
09 Jan 1991 | 287 |
Registered office changed on 09/01/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 09/01/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ |
09 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Jan 1991 | 88(2)R |
Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/90--------- £ si 98@1=98 £ ic 2/100 |
04 Jan 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Dec 1990 | CERTNM |
Company name changed absarc LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed absarc LIMITED\certificate issued on 20/12/90 |
03 Dec 1990 | 123 |
Nc inc already adjusted 28/11/90
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Request DocumentNc inc already adjusted 28/11/90 |
03 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |