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WASTEGO RECYCLE LIMITED

Company number 02895120

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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)
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
13 Feb 2004 363(353) Location of register of members address changed
13 Feb 2004 363(190) Location of debenture register address changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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