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THE WYCOMBE ENVIRONMENT CENTRE LIMITED

Company number 04218686

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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)
31 Mar 2011 CERTNM Company name changed the environment centre on holywell mead LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2010-11-27
31 Mar 2011 CONNOT Change of name notice
20 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
17 Sep 2010 AP01 Appointment of Peter Shine as a director
06 Sep 2010 TM01 Termination of appointment of Patricia Kendell as a director
06 Sep 2010 TM01 Termination of appointment of James Donald as a director
24 Aug 2010 AP01 Appointment of Dr Stephen Robert Billingham as a director
23 Aug 2010 AP01 Appointment of Professor Jake Kaner as a director
18 Aug 2010 AP01 Appointment of Dr Elsa Mary Woodward as a director
18 Aug 2010 AD01 Registered office address changed from 73 Carver Hill Road High Wycombe Buckinghamshire HP11 2UB on 18 August 2010
18 Aug 2010 AP01 Appointment of Caroline Campbell Yeo as a director
18 Aug 2010 AP03 Appointment of Caroline Campbell Yeo as a secretary
27 Jul 2010 AR01 Annual return made up to 17 May 2010
24 May 2010 AD01 Registered office address changed from Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QX on 24 May 2010
14 Apr 2010 TM02 Termination of appointment of Ernest Haynes as a secretary
26 Mar 2010 TM01 Termination of appointment of Michael Woods as a director
23 Feb 2010 AP01 Appointment of Ivan Cicin-Sain as a director
09 Feb 2010 TM01 Termination of appointment of Ernest Haynes as a director
08 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
12 Jun 2009 363a Annual return made up to 17/05/09
26 May 2009 288c Director's change of particulars / anthony dunford / 20/05/2009
27 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
12 Jun 2008 363a Annual return made up to 17/05/08
12 Jun 2008 288b Appointment terminated director alan payen
20 May 2008 288b Appointment terminated director susan morrison