ENVAIR LIMITED

Company number 05892537

Date	Type	Description	View / Download
23 Apr 2010	TM02	Termination of appointment of Gary Bagshaw as a secretary	(1 page)
13 Apr 2010	AP03	Appointment of Mrs Sarah Louise Bagshaw as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
14 Aug 2009	288c	Director's change of particulars / neil thomas / 01/08/2009	(1 page)
02 Jul 2009	MISC	Aud res sec 519	(1 page)
31 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(10 pages)
21 Nov 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
21 Nov 2008	288c	Director's change of particulars / neil thomas / 01/08/2008	(1 page)
21 Nov 2008	288c	Director's change of particulars / gary bagshaw / 01/08/2008	(1 page)
07 Jul 2008	288b	Appointment terminated secretary crystelle johnston	(1 page)
07 Jul 2008	288a	Secretary appointed gary edward bagshaw	(2 pages)
16 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
08 Nov 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	123	Nc inc already adjusted 01/05/07	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	123	Nc inc already adjusted 30/04/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	88(2)R	Ad 01/05/07--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)