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ENVIRO-FRESH LIMITED

Company number 04014649

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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 Apr 2010 TM02 Termination of appointment of Jill Reid as a secretary
31 Mar 2010 AP03 Appointment of Alexandra Laan as a secretary
15 Oct 2009 MISC Section 521(1)of the companies act 2006
28 Sep 2009 AUD Auditor's resignation
03 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 14/06/09; full list of members
10 Feb 2009 288a Director appointed ian william thompson
22 Dec 2008 288b Appointment terminated secretary paul griffiths
22 Dec 2008 288b Appointment terminated director paul griffiths
22 Dec 2008 288b Appointment terminated director mark gillespie
17 Dec 2008 288a Secretary appointed jill elizabeth reid
17 Dec 2008 AA Full accounts made up to 31 December 2007
16 Dec 2008 288b Appointment terminated director henry chandler
10 Dec 2008 288a Director appointed antony bennett
10 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from portland house bressenden place london SW1E 5BH
14 Jul 2008 363a Return made up to 14/06/08; full list of members
22 Nov 2007 353 Location of register of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
01 Aug 2007 363a Return made up to 14/06/07; full list of members
17 Jul 2007 353 Location of register of members
27 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
26 Feb 2007 287 Registered office changed on 26/02/07 from: initial house 150 field end road eastcote middlesex HA5 1SD
21 Jan 2007 AUD Auditor's resignation
20 Jan 2007 88(2)R Ad 21/12/06--------- £ si 9653@.01=96 £ ic 4917/5013