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COUNTRYSTYLE RECYCLING (EAST) LIMITED

Company number 05064490

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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)
06 Mar 2009 363a Return made up to 05/03/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from freedom farm cowles drove hockwold norfolk IP26 4JQ
02 Dec 2008 288b Appointment terminated director paul boyle
27 Nov 2008 288b Appointment terminated director gail binfield
27 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 05/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / gail binfield / 01/03/2008
12 Mar 2008 288c Director's change of particulars / paul boyle / 01/03/2008
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 287 Registered office changed on 07/06/07 from: 10 harebell close thetford norfolk IP24 2UR
06 Mar 2007 363a Return made up to 05/03/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 395 Particulars of mortgage/charge
06 Mar 2006 363a Return made up to 05/03/06; full list of members
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 29/03/05
08 Jun 2005 363s Return made up to 05/03/05; full list of members
29 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 287 Registered office changed on 06/12/04 from: 18 wings road lakenheath brandon IP279HW
12 Oct 2004 288a New director appointed