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CHANGING ENVIRONMENTS LIMITED

Company number 06059810

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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)
25 Jan 2011 CH01 Director's details changed for Mr Michael Tinniswood on 1 November 2010
25 Jan 2011 CH01 Director's details changed for Mr Ian Shepherd on 1 November 2010
25 Jan 2011 CH01 Director's details changed for Mr Thomas James Kernoghan on 1 November 2010
25 Jan 2011 CH03 Secretary's details changed for Ms Carol Clarke on 1 November 2010
25 Jan 2011 CH01 Director's details changed for Mr Robert Anthony Beck on 1 November 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Ian Shepherd on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Mr Michael Tinniswood on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Mr Thomas James Kernoghan on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Mr Robert Anthony Beck on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Ms Carol Clarke on 1 October 2009
13 Feb 2009 287 Registered office changed on 13/02/2009 from 7 johnston road woodford green essex IG8 0XA
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2009 363a Return made up to 22/01/09; full list of members
03 Feb 2009 288a Director appointed mr robert anthony beck
12 Jan 2009 123 Gbp nc 1000/10000\02/01/09
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 88(2) Ad 17/12/08-17/12/08\gbp si 999@1=999\gbp ic 1/1000\
20 Dec 2008 CERTNM Company name changed nicholas hall (xfa) LIMITED\certificate issued on 22/12/08
17 Dec 2008 288a Director appointed mr michael tinniswood
17 Dec 2008 288a Director appointed mr ian shepherd
17 Dec 2008 288a Director appointed mr thomas james kernoghan
17 Dec 2008 288a Secretary appointed ms carol clarke
17 Dec 2008 288b Appointment terminated secretary angela hall