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THREE STAR ENVIRONMENTAL LIMITED

Company number 04234426

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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)
07 Feb 2011	AP03	Appointment of Mr Michael Hindley as a secretary	View PDF Appointment of Mr Michael Hindley as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP01	Appointment of Mr Stewart Bailie as a director	View PDF Appointment of Mr Stewart Bailie as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Stephen Curnow as a director	View PDF Termination of appointment of Stephen Curnow as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Richard Hammerton as a director	View PDF Termination of appointment of Richard Hammerton as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM02	Termination of appointment of Richard Hammerton as a secretary	View PDF Termination of appointment of Richard Hammerton as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Jul 2010	TM01	Termination of appointment of Edward Howard as a director	View PDF Termination of appointment of Edward Howard as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH01	Director's details changed for Stephen Curnow on 1 May 2010	View PDF Director's details changed for Stephen Curnow on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
04 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
28 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: c/o adams hydraulics LTD george caley drive clifton moor, york north yorkshire YO30 4XE	View PDF Registered office changed on 25/01/08 from: c/o adams hydraulics LTD george caley drive clifton moor, york north yorkshire YO30 4XE - link opens in a new window - 1 page (1 page)

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