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ENVIRO BUILDING SOLUTIONS LTD

Company number 06063516

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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)
28 Sep 2011 AD01 Registered office address changed from Ies House Mission Street, Birds Royd Brighouse West Yorkshire HD6 1NQ on 28 September 2011
25 Aug 2011 TM02 Termination of appointment of Margaret Cunliffe as a secretary
25 Aug 2011 TM01 Termination of appointment of James Cunliffe as a director
25 Aug 2011 AP01 Appointment of Mr Simon Denny as a director
26 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Ms Margaret Cunliffe on 23 January 2010
28 Jan 2010 CH01 Director's details changed for James Ian Cunliffe on 23 January 2010
13 Aug 2009 288b Appointment terminated secretary ross ollerenshaw
08 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Apr 2009 363a Return made up to 24/01/09; full list of members
23 Mar 2009 288c Secretary's change of particulars / ross ollerenshaw / 01/07/2008
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Feb 2008 363a Return made up to 24/01/08; full list of members
04 Feb 2008 288c Secretary's particulars changed
25 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
25 Jan 2007 353a Location of register of members (non legible)
25 Jan 2007 288a New secretary appointed
24 Jan 2007 NEWINC Incorporation