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ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED

Company number 04031936

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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)
22 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 12/07/06; full list of members
17 Jul 2006 288a New director appointed
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
10 Nov 2005 363s Return made up to 12/07/05; full list of members
12 Jul 2005 363s Return made up to 30/04/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 288b Director resigned
07 Jul 2004 363s Return made up to 12/07/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 288a New director appointed
27 Mar 2004 123 Nc inc already adjusted 27/02/04
27 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 395 Particulars of mortgage/charge
24 Jul 2003 363s Return made up to 12/07/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jun 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
18 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Nov 2002 88(2)R Ad 26/10/02--------- £ si 99@1=99 £ ic 1/100