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4SEE ENVIRONMENTAL LIMITED

Company number 06241562

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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)
13 Jan 2011 AP01 Appointment of Ian Almond as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5), Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 13 January 2011
13 Jan 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Sep 2009 288a Director appointed robin john hooper
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
18 May 2009 363a Return made up to 09/05/09; full list of members
18 May 2009 288c Director's change of particulars / john ritchie / 12/02/2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
21 May 2008 363a Return made up to 09/05/08; full list of members
22 Jan 2008 288a New director appointed
24 Sep 2007 88(2)R Ad 16/07/07--------- £ si 200@1=200 £ ic 800/1000
24 Sep 2007 88(2)R Ad 09/05/07--------- £ si 720@1=720 £ ic 80/800
24 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
20 Jun 2007 88(2)R Ad 09/05/07--------- £ si 79@1=79 £ ic 1/80
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New secretary appointed