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ENVIRONMENT CENTRE ENTERPRISES LIMITED

Company number 04036032

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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)
04 Aug 2006 AA Accounts for a small company made up to 31 March 2006
03 Mar 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Jul 2005 363s Return made up to 18/07/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2004 363s Return made up to 18/07/04; full list of members
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 363s Return made up to 18/07/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Aug 2001 363s Return made up to 18/07/01; full list of members
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2001 287 Registered office changed on 07/03/01 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions