ENVIVA COMPLEX CARE LIMITED

Company number 03869350

Date	Type	Description	View / Download
24 Jul 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
10 Mar 2006	363s	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 68 great portland street london W1W 7NG	(1 page)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Jul 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Dec 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
27 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
14 Nov 2003	363s	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
11 Apr 2003	AA	Accounts made up to 31 March 2002	(13 pages)
26 Mar 2003	288a	New secretary appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	287	Registered office changed on 21/03/03 from: suite 26296 72 new bond street london W1S 1RR	(1 page)
21 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 998@1=998 £ ic 1/999	(2 pages)
21 Mar 2003	88(3)	Particulars of contract relating to shares	(3 pages)
12 Feb 2003	363s	Return made up to 01/11/02; full list of members	(6 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288b	Secretary resigned	(2 pages)
06 Feb 2002	363s	Return made up to 01/11/01; full list of members	(6 pages)