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ENVIRONMENTAL ADVICE CENTRE LIMITED

Company number 03505719

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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)
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned;director resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: elgar house holmer road hereford herefordshire HR4 9SF
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 AUD Auditor's resignation
07 Feb 2005 363s Return made up to 05/02/05; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 March 2004
29 Jun 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 363s Return made up to 05/02/04; full list of members
03 Mar 2004 363(288) Director's particulars changed;director resigned
17 Nov 2003 288b Secretary resigned;director resigned
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
03 Apr 2003 363s Return made up to 05/02/03; full list of members
03 Apr 2003 363(288) Director's particulars changed
26 Mar 2003 288b Director resigned
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002