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GREENCARE ENVIRONMENTAL LIMITED

Company number 03223249

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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)
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned;director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed;new director appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: UNIT1 warsop trading estate hever road edenbridge kent TN8 5LD
20 Apr 2006 288a New director appointed
10 Mar 2006 AA Full accounts made up to 31 July 2005
18 Nov 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 11/07/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 31 July 2004
01 Sep 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 AA Full accounts made up to 31 July 2003
08 Sep 2003 363s Return made up to 11/07/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 31 July 2002
16 Jul 2002 363s Return made up to 11/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
25 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
10 Oct 2000 363s Return made up to 11/07/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
04 Apr 2000 AA Accounts for a small company made up to 31 July 1999
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
23 Oct 1998 CERTNM Company name changed east coast hygiene services limi ted\certificate issued on 26/10/98
16 Sep 1998 122 Conve 26/08/98
04 Sep 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association