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TIDY PLANET LIMITED

Company number 04148306

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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)
01 Mar 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
25 Feb 2010 AP01 Appointment of Mr James Daintry Harrison as a director
18 Feb 2010 AP01 Appointment of Mr Malcolm Paul Ginn as a director
18 Feb 2010 AP01 Appointment of Mr Huw James Crampton as a director
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Michael Andrew Taylor on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Simon James Webb on 1 February 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jun 2009 CERTNM Company name changed sustainable systems and solutions LIMITED\certificate issued on 23/06/09
28 Jan 2009 363a Return made up to 26/01/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Dec 2008 288a Secretary appointed michael andrew taylor
03 Dec 2008 288b Appointment terminated secretary kerry webb
19 Apr 2008 CERTNM Company name changed enviromaint LIMITED\certificate issued on 23/04/08
11 Mar 2008 363s Return made up to 26/01/08; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 26/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Feb 2006 287 Registered office changed on 28/02/06 from: 2 statham court statham street macclesfield cheshire SK11 6XN
27 Jan 2006 363a Return made up to 26/01/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 26/01/05; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 30 January 2004
14 May 2004 88(3) Particulars of contract relating to shares
14 May 2004 88(2)R Ad 01/12/03--------- £ si 1900@1