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ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED

Company number 04173635

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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)
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 May 2007 288a New director appointed
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
17 May 2007 288b Director resigned
17 May 2007 287 Registered office changed on 17/05/07 from: new gallery house 4TH floor 6 vigo street london W1S 3HF
30 Apr 2007 363s Return made up to 06/03/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 06/03/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
27 Apr 2005 287 Registered office changed on 27/04/05 from: 4 warren mews london W1T 6AW
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
24 Mar 2005 363s Return made up to 06/03/05; full list of members
11 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
02 Nov 2004 AA Total exemption full accounts made up to 31 January 2003
02 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed