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MANN ENVIRONMENTAL PLC

Company number 04357175

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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)
28 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 30/06/05
04 Nov 2005 288a New secretary appointed
27 Jan 2005 363s Return made up to 21/01/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
23 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288a New secretary appointed
17 May 2004 288b Director resigned
08 Apr 2004 287 Registered office changed on 08/04/04 from: 20-22 high street pinner middlesex HA5 5PW
17 Feb 2004 288a New director appointed
13 Feb 2004 363a Return made up to 21/01/04; full list of members
04 Dec 2003 288a New director appointed
26 Nov 2003 AA Full accounts made up to 30 April 2003
23 Sep 2003 288c Director's particulars changed
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003 123 £ nc 50000/1000000 17/06/02
17 May 2003 88(2)R Ad 17/06/02--------- £ si 99998@1
22 Apr 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
20 Mar 2003 363a Return made up to 21/01/03; full list of members
14 Mar 2003 288a New director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 47 algernon road london NW4 3SY
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288a New secretary appointed
24 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 288a New director appointed