BIFFA GS ENVIRONMENTAL LIMITED

Company number 03446693

Date	Type	Description	View / Download
14 Jun 2006	CERTNM	Company name changed materials recovery LIMITED\certificate issued on 14/06/06	(2 pages)
01 Feb 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	363s	Return made up to 08/10/05; full list of members	(9 pages)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2005	288a	New director appointed	(1 page)
07 Apr 2005	288a	New director appointed	(6 pages)
22 Nov 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
09 Nov 2004	363s	Return made up to 08/10/04; full list of members	(8 pages)
14 May 2004	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: third floor pinnacle house 23-26 dunstans hill london EC3R 8HN	(1 page)
10 Dec 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
22 Mar 2003	287	Registered office changed on 22/03/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
17 Feb 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
27 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)