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ENVIRONMENTAL INFRASTRUCTURE ASSOCIATES LIMITED

Company number 04109705

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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)
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Dec 2006 363a Return made up to 17/11/06; full list of members
24 Nov 2005 363a Return made up to 17/11/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 88(2)R Ad 10/06/04--------- £ si 498@1=498 £ ic 502/1000
10 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Jul 2004 88(2)R Ad 10/06/04--------- £ si 500@1=500 £ ic 2/502
29 Jun 2004 123 Nc inc already adjusted 10/06/04
29 Jun 2004 288a New director appointed
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 363s Return made up to 17/11/02; full list of members; amend
14 Jan 2004 128(4) Notice of assignment of name or new name to shares
13 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Dec 2003 363s Return made up to 17/11/03; full list of members
05 Dec 2003 128(1) Statement of rights attached to allotted shares
16 Nov 2002 363s Return made up to 17/11/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Dec 2001 363s Return made up to 17/11/01; full list of members
12 Oct 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
17 Nov 2000 NEWINC Incorporation