ENVIROTAS LIMITED

Company number 04989034

Date	Type	Description	View / Download
11 May 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Greville James Guy Warwick on 9 December 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for Duffy Pedersen & Co Ltd on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Terence Patrick Stacey on 9 December 2009	(2 pages)
24 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/01/2010	(1 page)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 09/12/08; full list of members	(10 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
07 May 2008	363a	Return made up to 09/12/07; full list of members	(6 pages)
19 Mar 2008	288a	Director appointed mr greville james guy warwick	(1 page)
23 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 2500000@.001=2500 £ ic 69550/72050	(2 pages)
21 Jan 2008	88(2)R	Ad 31/07/07--------- £ si 2550000@.001=2550 £ ic 67000/69550	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
11 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 500000@.001=500 £ ic 66500/67000	(2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ £66400 cap of reserves 17/05/07	(1 page)
11 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 66400000@.001=66400 £ ic 100/66500	(2 pages)
11 Jun 2007	122	S-div 16/05/07	(2 pages)
11 Jun 2007	123	Nc inc already adjusted 16/05/07	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/07	(6 pages)