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ENVIROFLEX LIMITED

Company number 03635981

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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 2012 AP01 Appointment of Mr Antony John Fenn as a director
09 Aug 2012 TM01 Termination of appointment of Peter Wright as a director
30 Apr 2012 AD01 Registered office address changed from 2 the Green Marlborough Wiltshire SN8 1AL United Kingdom on 30 April 2012
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2010 TM01 Termination of appointment of Tracey Thomson as a director
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Melanie Wright on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Peter James Wright on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Tracey Anne Thomson on 22 September 2010
27 Sep 2010 CH03 Secretary's details changed for Melanie Wright on 22 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AD01 Registered office address changed from 1210 Parkview Arlington Business Park Theale Berkshire RG7 4TY on 12 November 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
24 Sep 2009 288c Director and secretary's change of particulars / melanie wright / 07/09/2009
24 Sep 2009 288c Director's change of particulars / peter wright / 07/09/2009
16 Sep 2009 288a Director appointed tracey anne thomson
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 22/09/08; full list of members
25 Oct 2007 363s Return made up to 22/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 288a New director appointed