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ENVIROLITE MIDLANDS LIMITED

Company number 04460818

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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)
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
22 May 2008 225 Accounting reference date shortened from 30/06/2008 to 07/05/2008
19 May 2008 288b Appointment terminated secretary caroline fortune
19 May 2008 288a Secretary appointed kirsti pinnell
19 May 2008 288a Director appointed bryan neill
19 May 2008 AUD Auditor's resignation
19 May 2008 287 Registered office changed on 19/05/2008 from 26 hawkshead drive knowle solihull west midlands B93 9QE
19 May 2008 288b Appointment terminated director martin fortune
27 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363s Return made up to 13/06/07; no change of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 13/06/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 363s Return made up to 13/06/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 13/06/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 7 woodstock crescent, dorridge solihull west midlands B93 8DA
13 Jun 2002 288b Secretary resigned
13 Jun 2002 NEWINC Incorporation