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ENVIRONCOM ENGLAND LIMITED

Company number 04980148

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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)
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Jan 2009 288a Director appointed markus johannes petrus baij
23 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 AA Accounts for a small company made up to 31 December 2006
21 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Jun 2007 288b Director resigned
26 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2006 288a New director appointed
19 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re re apt aud rep of au 28/04/06
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2006 363s Return made up to 01/12/05; full list of members
23 Dec 2005 288b Director resigned
29 Jun 2005 288a New director appointed
28 Jun 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: 15-23 hagley road stourbridge west midlands DY8 1QW
16 Feb 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 01/12/04; full list of members
04 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
08 Jun 2004 395 Particulars of mortgage/charge
07 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04