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CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

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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)
14 Oct 2005 288a New director appointed
01 Sep 2005 CERTNM Company name changed future forests LIMITED\certificate issued on 01/09/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 88(2)R Ad 23/02/04-26/03/04 £ si 1516@.01
17 Mar 2005 88(2)R Ad 26/02/04--------- £ si 8881@.01
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD August 2023 under section 1088 of the Companies Act 2006
02 Mar 2005 AA Accounts for a small company made up to 30 June 2004
11 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
26 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 287 Registered office changed on 27/05/04 from: 4 great james street, london, WC1N 3DB
06 May 2004 AA Accounts for a small company made up to 30 June 2003
08 Feb 2004 288b Director resigned
06 Jan 2004 395 Particulars of mortgage/charge
14 Dec 2003 363s Return made up to 18/10/03; full list of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: hill house, ansford, castle cary, somerset BA7 7JL
08 Mar 2003 363s Return made up to 18/10/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2003 288a New director appointed
23 Dec 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
21 Nov 2002 363s Return made up to 18/10/02; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 88(2)R Ad 06/11/01--------- £ si 393@.01=3 £ ic 167/170
17 Jan 2002 88(2)R Ad 04/12/01--------- £ si 982@.01=9 £ ic 158/167