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ENVIROS GROUP LIMITED

Company number 04217291

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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)
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
20 Jun 2005 363s Return made up to 15/05/05; full list of members
14 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 288b Director resigned
14 Jul 2003 288b Director resigned
06 Jul 2003 288a New secretary appointed;new director appointed
06 Jul 2003 288b Secretary resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary resigned
18 May 2003 288a New director appointed
01 May 2003 288b Director resigned
07 Mar 2003 288a New director appointed