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WASTE RECYCLING GROUP (CENTRAL) LIMITED

Company number 04000033

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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)
07 Jun 2006 363a Return made up to 23/05/06; full list of members
30 May 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 288c Director's particulars changed
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288a New secretary appointed
17 Jun 2005 363s Return made up to 23/05/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 288c Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed
21 Jun 2004 363s Return made up to 23/05/04; full list of members
02 Feb 2004 288b Director resigned
02 Feb 2004 288a New director appointed
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
24 Sep 2003 88(2)R Ad 29/08/03--------- £ si 145000000@1=145000000 £ ic 100/145000100
24 Sep 2003 123 Nc inc already adjusted 29/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital