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ENVIRONMENTAL TECHNOLOGY PUBLICATIONS LIMITED

Company number 02809467

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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)
30 Mar 2005 AA Full accounts made up to 31 May 2004
13 May 2004 363s Return made up to 11/04/04; no change of members
03 Apr 2004 AA Full accounts made up to 31 May 2003
06 May 2003 363s Return made up to 11/04/03; change of members
04 Apr 2003 AA Full accounts made up to 31 May 2002
16 Oct 2002 88(2)R Ad 19/09/02--------- £ si 300000@1=300000 £ ic 1400004/1700004
09 Oct 2002 287 Registered office changed on 09/10/02 from: 12 alban park, hatfield road, st albans, hertfordshire AL4 0JJ
27 Jul 2002 88(2)R Ad 18/07/02--------- £ si 300000@1=300000 £ ic 1100004/1400004
10 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Full accounts made up to 31 May 2001
10 May 2001 363s Return made up to 11/04/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
14 Feb 2001 88(2)R Ad 25/01/01--------- £ si 700000@1=700000 £ ic 400004/1100004
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2001 123 £ nc 1000000/2000000 25/01/01
14 Nov 2000 395 Particulars of mortgage/charge
17 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 AA Full accounts made up to 31 May 1999
08 Feb 2000 288a New director appointed
16 Jun 1999 288a New director appointed
10 May 1999 363s Return made up to 11/04/99; no change of members
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
20 Jan 1999 AA Full accounts made up to 31 May 1998