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PA ENVIROMENTAL LIMITED

Company number 03651755

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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)
01 Dec 2006 288c Director's particulars changed
28 Dec 2005 363s Return made up to 19/10/05; full list of members
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
08 Apr 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
02 Feb 2005 363s Return made up to 19/10/04; full list of members
02 Feb 2005 AA Accounts made up to 31 October 2004
24 Nov 2004 288a New director appointed
24 Nov 2004 AA Total exemption full accounts made up to 31 October 2003
08 Nov 2004 288b Director resigned
17 Dec 2003 363s Return made up to 19/10/03; full list of members
27 Jul 2003 288b Director resigned
27 Jul 2003 288a New director appointed
08 Jul 2003 MA Memorandum and Articles of Association
02 Jul 2003 287 Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7UR
30 Jun 2003 CERTNM Company name changed fitness software LIMITED\certificate issued on 30/06/03
13 Jun 2003 AA Accounts made up to 31 October 2002
13 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Nov 2002 363s Return made up to 19/10/02; full list of members
18 Jun 2002 AA Accounts made up to 31 October 2001
18 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2001 363s Return made up to 19/10/01; full list of members
13 Jul 2001 AA Accounts made up to 31 October 2000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors