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THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED

Company number 03131726

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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)
09 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Secretary resigned
05 Mar 2001 AA Full accounts made up to 30 April 2000
01 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
  • 363(353) ‐ Location of register of members address changed
01 Dec 2000 288a New secretary appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QP
08 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
07 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
29 Apr 1999 287 Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE
16 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
03 Dec 1998 363s Return made up to 28/11/98; no change of members
08 Dec 1997 363s Return made up to 28/11/97; no change of members
04 Sep 1997 AA Accounts for a dormant company made up to 30 April 1997
19 Feb 1997 363s Return made up to 28/11/96; full list of members
18 Mar 1996 224 Accounting reference date notified as 30/04
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 Director resigned
23 Jan 1996 CERTNM Company name changed swellground LTD\certificate issued on 24/01/96
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1996 287 Registered office changed on 19/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New secretary appointed
28 Nov 1995 NEWINC Incorporation