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JULIANS WASTE MANAGEMENT LIMITED

Company number 04687316

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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)
10 Feb 2009 363a Return made up to 05/03/08; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2008 288b Appointment Terminated Director david nicol
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2008 288a Director appointed david nicol
25 Apr 2008 288a Director appointed martin john nye
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree 15/04/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 288b Appointment Terminated Director scott day
21 Aug 2007 287 Registered office changed on 21/08/07 from: 35 langrick road boston lincolnshire PE21 8HT
26 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
02 Jun 2007 288b Director resigned
02 Jun 2007 288b Director resigned
16 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Mar 2007 363s Return made up to 05/03/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Mar 2006 363s Return made up to 05/03/06; full list of members
28 Apr 2005 363s Return made up to 05/03/05; full list of members
19 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
22 Apr 2004 363s Return made up to 05/03/04; full list of members