ENVAR ORGANICS LIMITED

Company number 02910950

Date	Type	Description	View / Download
30 May 2013	CH01	Director's details changed for Mr Mathew Stewart on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr William Elliott on 28 April 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
15 Mar 2013	AD01	Registered office address changed from , C/O Tamar Organics Limited, 52 Jermyn Street, London, London, SW1Y 6LX, United Kingdom on 15 March 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 30 April 2012	(14 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
07 Nov 2012	AP01	Appointment of Mr David Alexander Kunzer as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Ms Susannah Clare Hilton Knox as a secretary	(1 page)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from , Countrystyle Group Head Office Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, England on 7 November 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Jonathan West as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Trevor Heathcote as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Tim Wheeler as a secretary	(1 page)
07 Nov 2012	AP01	Appointment of Ms Susannah Clare Hilton Knox as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr William Elliott as a director	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Nov 2012	CERTNM	Company name changed countrystyle composting LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-10-31	(3 pages)
02 Nov 2012	CONNOT	Change of name notice	(2 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re transfer agreements 18/10/2012	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re- dividends 18/10/2012	(2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 December 1997 GBP 2	(2 pages)
31 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012	(17 pages)