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J & G ENVIRONMENTAL LIMITED

Company number 03580355

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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)
25 Jan 2010 AUD Auditor's resignation
31 Dec 2009 AD01 Registered office address changed from Grange Road Botley Southampton Hampshire SO30 2GD on 31 December 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 24/05/09; full list of members
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 MISC Section 519
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee and debenture 03/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from st mary's house netherhampton salisbury SP2 8PU
09 Oct 2008 288b Appointment terminated director and secretary julie armstrong
09 Oct 2008 288b Appointment terminated director stephen armstrong
09 Oct 2008 288a Director and secretary appointed brian dollen
09 Oct 2008 288a Director appointed paul quigley
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
27 May 2008 363a Return made up to 24/05/08; full list of members
14 May 2008 AA Accounts for a medium company made up to 31 July 2007
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
29 May 2007 363a Return made up to 24/05/07; full list of members
31 May 2006 363a Return made up to 24/05/06; full list of members
24 May 2006 AA Accounts for a small company made up to 31 July 2005
17 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
16 May 2005 AA Accounts for a small company made up to 31 July 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
16 Jun 2004 363s Return made up to 24/05/04; full list of members