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MORRISON VEOLIA LIMITED

Company number 03885093

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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 Sep 2008 288b Appointment terminated director phillip russell
18 Aug 2008 288a Director appointed phillip malcolm russell
15 Aug 2008 288b Appointment terminated director phillip russell
13 Aug 2008 288a Director appointed phillip malcolm russell
07 Aug 2008 288b Appointment terminated director phillip russell
14 Dec 2007 363a Return made up to 29/11/07; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
01 Nov 2007 CERTNM Company name changed morrison cleanaway LIMITED\certificate issued on 01/11/07
31 Oct 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 288b Director resigned
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
30 Jan 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 288b Director resigned
29 Dec 2006 363a Return made up to 29/11/06; full list of members
31 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Mar 2006 288b Secretary resigned
24 Feb 2006 AA Full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 29/11/05; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re designate 01/04/00
14 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
17 Jan 2005 363a Return made up to 29/11/04; full list of members