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EMISSIONS COMPLIANCE SERVICES LTD

Company number 03227702

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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)
21 Sep 2005 363a Return made up to 22/07/05; no change of members
15 Sep 2005 288b Secretary resigned
14 Sep 2005 AA Total exemption full accounts made up to 31 July 2004
02 Sep 2005 288b Director resigned
14 Dec 2004 AA Total exemption full accounts made up to 31 July 2003
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 287 Registered office changed on 25/11/04 from: 35 cambridge street pimlico london SM1V 4PR
25 Nov 2004 88(2)R Ad 11/11/04--------- £ si 100@1=100 £ ic 100/200
11 Oct 2004 363s Return made up to 22/07/04; full list of members
21 Sep 2004 288a New director appointed
16 Sep 2004 CERTNM Company name changed pembroke properties (no 2) LTD\certificate issued on 16/09/04
12 Jul 2004 CERTNM Company name changed climate change services LTD\certificate issued on 12/07/04
10 Sep 2003 287 Registered office changed on 10/09/03 from: 35 cambridge street london SW1V 4PR
27 Aug 2003 363s Return made up to 22/07/03; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: bowman & hillier building the old brewery, priory lane burford oxfordshire OX18 4SG
21 Jul 2003 AA Total exemption full accounts made up to 31 July 2002
18 Nov 2002 CERTNM Company name changed pembroke properties (no.1) limit ed\certificate issued on 18/11/02
24 Sep 2002 363s Return made up to 22/07/02; full list of members
07 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 363s Return made up to 22/07/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 July 2000
23 Oct 2000 363s Return made up to 22/07/00; full list of members
07 Jun 2000 287 Registered office changed on 07/06/00 from: latimer house 5-7 cumberland place southampton hampshire SO15 2BH
28 Feb 2000 AA Accounts for a small company made up to 31 July 1999