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ENVIROPARKS LTD

Company number 06219574

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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)
09 Sep 2008 88(2) Ad 01/08/08\gbp si 16@1=16\gbp ic 250517/250533\
09 Sep 2008 88(2) Ad 24/07/08\gbp si 64@1=64\gbp ic 250453/250517\
11 Aug 2008 363a Return made up to 19/04/08; full list of members
15 May 2008 288a Director appointed simon paul emary
07 May 2008 288b Appointment terminated secretary geoffrey davies
07 May 2008 288a Director appointed andrew marshall williams
07 May 2008 288a Secretary appointed richard john ings
10 Mar 2008 288b Appointment terminated director edward atkinson
10 Mar 2008 287 Registered office changed on 10/03/2008 from, 22 billiter street, london, EC3M 2RY
29 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
06 Dec 2007 88(2)R Ad 29/11/07--------- £ si 1@1=1 £ ic 250452/250453
27 Nov 2007 123 Nc inc already adjusted 08/11/07
27 Nov 2007 88(2)R Ad 08/11/07--------- £ si 250447@1=250447 £ ic 5/250452
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 88(2)R Ad 15/08/07--------- £ si 3@1=3 £ ic 2/5
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 NEWINC Incorporation