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ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Company number 03633308

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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)
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 17/09/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 363a Return made up to 17/09/08; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 17/09/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 88(2)R Ad 28/09/07--------- £ si 80@1=80 £ ic 120/200
04 Sep 2007 169 £ ic 200/120 13/07/07 £ sr 80@1=80
04 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
30 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 17/09/06; full list of members
27 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 17/09/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
15 Oct 2003 363s Return made up to 17/09/03; full list of members