- Company Overview for ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED (04173635)
- Filing history for ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED (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
|
|
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 |