- Company Overview for WASTEGO RECYCLE LIMITED (02895120)
- Filing history for WASTEGO RECYCLE LIMITED (02895120)
- People for WASTEGO RECYCLE LIMITED (02895120)
- Charges for WASTEGO RECYCLE LIMITED (02895120)
- More for WASTEGO RECYCLE LIMITED (02895120)
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 Feb 2005 | 287 | Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD | |
06 Jan 2005 | AUD | Auditor's resignation | |
06 Jan 2005 | 288c | Director's particulars changed | |
22 Dec 2004 | 288b | Secretary resigned | |
22 Dec 2004 | 288a | New secretary appointed | |
22 Dec 2004 | 288a | New director appointed | |
22 Dec 2004 | 288a | New director appointed | |
22 Dec 2004 | 287 | Registered office changed on 22/12/04 from: satley house satley bishop auckland durham DL13 4HU | |
14 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Feb 2004 | 363s | Return made up to 07/02/04; full list of members | |
13 Feb 2004 | 363(288) |
Director's particulars changed
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13 Feb 2004 | 363(353) |
Location of register of members address changed
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13 Feb 2004 | 363(190) |
Location of debenture register address changed
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09 Dec 2003 | CERTNM | Company name changed atlantic quarries LIMITED\certificate issued on 09/12/03 | |
25 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Jun 2003 | MA | Memorandum and Articles of Association | |
24 Jun 2003 | RESOLUTIONS |
Resolutions
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10 Feb 2003 | 363s | Return made up to 07/02/03; full list of members | |
19 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
13 Feb 2002 | 363s | Return made up to 07/02/02; full list of members | |
26 Jan 2002 | 395 | Particulars of mortgage/charge | |
20 Dec 2001 | 288a | New secretary appointed | |
20 Dec 2001 | 288a | New secretary appointed | |
19 Dec 2001 | 287 | Registered office changed on 19/12/01 from: st paul's house warwick lane london EC4P 4BN | |
19 Dec 2001 | 288b | Secretary resigned |