ENVIVA COMPLEX CARE LIMITED

Company number 03869350

Date	Type	Description	View / Download
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(19 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: grosvenor house central park telford shropshire TF2 9TO	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 37-38 margaret street london W1G 0JF	(1 page)
18 May 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2007	225	Accounting reference date extended from 31/03/08 to 31/08/08	(1 page)
17 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Secretary resigned;director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(5 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 Nov 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)