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ENVIRONMENTAL PROPERTY SERVICES LIMITED

Company number 03769974

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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)
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2009 122 Conve
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
28 May 2009 363a Return made up to 13/05/09; full list of members
28 May 2009 88(2) Ad 01/08/08\gbp si 10000@0.001=10\gbp ic 131938/131948\
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
04 Jun 2008 363s Return made up to 13/05/08; change of members
07 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
11 Jul 2007 88(2)R Ad 08/06/07--------- £ si 37500@.001=37 £ ic 131901/131938
15 Jun 2007 363s Return made up to 13/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 288b Director resigned
21 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 13/05/06; no change of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
01 Jul 2005 363s Return made up to 13/05/05; change of members
22 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
02 Jun 2005 287 Registered office changed on 02/06/05 from: 5 the leather market weston street london SE1 3HH
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Dec 2004 288b Director resigned
23 Jun 2004 288a New director appointed
18 Jun 2004 MISC Amending 882 - a/d 09/02/04