ENVIRONMENTAL LEAN SOLUTIONS LIMITED

Company number 05320135

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2011	TM01	Termination of appointment of Iain James as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 200	(5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Iain Stuart James on 23 December 2009	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Apr 2009	288a	Director appointed mr iain james	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary karen bailey	(1 page)
23 Feb 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
20 Feb 2009	288c	Director's Change of Particulars / paul albone / 10/02/2009 / HouseName/Number was: , now: 41; Street was: 49 northumberland road, now: northumbria drive; Area was: redland, now: ; Region was: , now: avon; Post Code was: BS6 7BA, now: BS9 4HL; Country was: , now: united kingdom	(1 page)
09 Dec 2008	88(2)	Ad 10/10/08 gbp si 199@1=199 gbp ic 1/200	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Oct 2008	288a	Director appointed alan bailey	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Oct 2008	MA	Memorandum and Articles of Association	(9 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from charter house, the square lower bristol road bath BA2 3BH	(1 page)
20 Sep 2008	CERTNM	Company name changed morpheus lean solutions LIMITED\certificate issued on 29/09/08	(2 pages)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
05 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)

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