ENVIRO-FRESH LIMITED

Company number 04014649

Date	Type	Description	View / Download
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP .01	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
21 Nov 2012	SH19	Statement of capital on 21 November 2012 GBP 0.01	(4 pages)
21 Nov 2012	SH20	Statement by directors	(1 page)
21 Nov 2012	CAP-SS	Solvency statement dated 15/11/12	(1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director	(3 pages)
08 Dec 2011	AP02	Appointment of Grayston Central Services Limited as a director	(3 pages)
08 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary	(3 pages)
01 Dec 2011	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
01 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Apr 2011	AP01	Appointment of Alexandra Jane Laan as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Paul Griffiths as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Antony Bennett as a director	(1 page)
01 Feb 2011	AD01	Registered office address changed from Bridge House Mathisen Way Colnbrook Berkshire SL3 0HH on 1 February 2011	(1 page)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)