ENVIRONMENT SYSTEMS LIMITED

Company number 04628049

Date	Type	Description	View / Download
17 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
28 Jan 2009	288c	Director's change of particulars / sebastian hudson / 24/01/2008	(1 page)
28 Jan 2009	288c	Director and secretary's change of particulars / graeme summers / 24/01/2008	(1 page)
28 Jan 2009	288c	Director's change of particulars / steven keyworth / 24/01/2008	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
06 Feb 2008	363a	Return made up to 03/01/08; full list of members
04 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
22 Jan 2007	363s	Return made up to 03/01/07; full list of members	(8 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
24 Jan 2006	363s	Return made up to 03/01/06; full list of members	(8 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
13 Jan 2005	363s	Return made up to 03/01/05; full list of members	(8 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
09 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
12 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jun 2003	88(2)R	Ad 14/05/03--------- £ si 10@1=10 £ ic 675/685	(2 pages)
25 Jun 2003	88(2)R	Ad 12/05/03--------- £ si 674@1=674 £ ic 1/675	(2 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2003	NEWINC	Incorporation	(10 pages)