Enviros Limited

Company Name	Enviros Limited
Directors	Patricia Murray and Christopher Wynterbee-Robey
Company Status	Active
Company Number	03072541
Category	Private Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)
Previous Name	Memorabilia Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	10 July 2023(28 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Christopher Wynterbee-Robey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(28 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Director Legal Services
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Prof Sir Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	23 Holland Park London W11 3TD

Director Name	Dr Colin Michael Lucas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 months, 1 week after company formation)
Appointment Duration	12 months (resigned 28 October 1996)
Role	Director Environmental Service
Correspondence Address	Pantrhiwddulais Farm Talgarreg Llandysul Dyfed SA44 4XN Wales

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Secretary Name	John Aiken McKinley
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 08 May 1996)
Role	Solicitor
Correspondence Address	Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW

Director Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	Dr David Percival Hodgkinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Peppard Lane Henley On Thames Oxfordshire RG9 1NH

Director Name	Mr Charles Jonathon Breese
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steane Grounds Farm Steane Brackley Northamptonshire NN13 5NP

Director Name	Dr Robert Clive Charley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 5 months after company formation)
Appointment Duration	12 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	73 Parc Castell Y Mynach Creigiau Cardiff South Glamorgan CF4 8NZ Wales

Director Name	Mr Glen Donald Armstrong
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 8 months after company formation)
Appointment Duration	1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Poplars Farm Longden Shrewsbury Shropshire SY5 8EX Wales

Director Name	Mr Rodney Aspinwall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tyddyn Dauddwr Llansantffraid Powys SY22 6TG Wales

Director Name	Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1998)
Role	Consultant
Correspondence Address	90 Newmarket Road Norwich Norfolk NR2 2LB

Secretary Name	Mr Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1999)
Role	Solicitor
Correspondence Address	9 Ellery House 19 Chase Road London N14 4ER

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Director Name	Peter Graveson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	The Villa Stanmore Drive Haverbreaks Lancaster Lancashire LA1 5BL

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Secretary Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 June 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kirby Lane Melton Mowbray Leicestershire LE13 0BY

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2008)
Role	Solicitor
Correspondence Address	336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Peter Robert Mackellar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2014)
Role	Water & Environment Manager Emea
Country of Residence	England
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Graeme Ronald Dodd
Status	Resigned
Appointed	30 October 2009(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	17 March 2015(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Secretary Name	Victor Jibuike
Status	Resigned
Appointed	24 May 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2020(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2023)
Role	President
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2009)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Contact

Website	enviros.com

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.7m at £0.1	Enviros Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,141,000
Cash	£6,000
Current Liabilities	£14,660,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

27 June 2006	Delivered on: 30 June 2006 Satisfied on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2001	Delivered on: 14 September 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 26 February 1999 Satisfied on: 8 December 2001 Persons entitled: The Thames Fund Limited Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 4 July 1996 Satisfied on: 5 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 November 2020	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 (2 pages)
18 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
1 October 2020	Full accounts made up to 30 June 2019 (23 pages)
1 October 2020	Accounts for a dormant company made up to 30 June 2020 (15 pages)
30 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 January 2020	Change of details for Enviros Group Limited as a person with significant control on 30 May 2019 (2 pages)
31 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (20 pages)
12 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
30 May 2019	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
30 May 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
30 May 2019	Termination of appointment of David Ellis as a director on 26 April 2019 (1 page)
30 May 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
8 May 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Mrs Nuala O'leary as a director on 26 April 2019 (2 pages)
12 September 2018	Appointment of Mr David Ellis as a director on 5 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
22 May 2018	Full accounts made up to 30 September 2017 (20 pages)
7 July 2017	Full accounts made up to 30 September 2016 (22 pages)
7 July 2017	Full accounts made up to 30 September 2016 (22 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of Enviros Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Enviros Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 673,884 (6 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 673,884 (6 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 673,884 (3 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 673,884 (3 pages)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
28 April 2015	Full accounts made up to 30 September 2014 (15 pages)
28 April 2015	Full accounts made up to 30 September 2014 (15 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Appointment of Mr Leon Anthony Power as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr Leon Anthony Power as a director on 13 March 2015 (2 pages)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
16 September 2014	Auditor's resignation (2 pages)
16 September 2014	Auditor's resignation (2 pages)
5 August 2014	Section 519 (2 pages)
5 August 2014	Section 519 (2 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 673,884 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 673,884 (3 pages)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
20 February 2014	Full accounts made up to 23 June 2013 (14 pages)
20 February 2014	Full accounts made up to 23 June 2013 (14 pages)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 24 June 2012 (13 pages)
5 April 2013	Full accounts made up to 24 June 2012 (13 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Full accounts made up to 26 June 2011 (17 pages)
14 February 2012	Full accounts made up to 26 June 2011 (17 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
30 March 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
28 March 2011	Full accounts made up to 27 June 2010 (18 pages)
28 March 2011	Full accounts made up to 27 June 2010 (18 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
27 October 2009	Solvency statement dated 23/10/09 (1 page)
27 October 2009	Statement of capital on 27 October 2009 GBP 673,884.0 (5 pages)
27 October 2009	Statement by directors (1 page)
27 October 2009	Statement of capital on 27 October 2009 GBP 673,884.0 (5 pages)
27 October 2009	Resolutions RES13 ‐ Share premium account be reduced by Â£13524041.90 (3 pages)
27 October 2009	Resolutions RES13 ‐ Share premium account be reduced by Â£13524041.90 (3 pages)
27 October 2009	Statement by directors (1 page)
27 October 2009	Solvency statement dated 23/10/09 (1 page)
24 October 2009	Termination of appointment of Peter Portlock as a director (1 page)
24 October 2009	Termination of appointment of Rodney Harris as a director (1 page)
24 October 2009	Termination of appointment of Thomas Kenny as a director (1 page)
24 October 2009	Termination of appointment of Thomas Kenny as a director (1 page)
24 October 2009	Termination of appointment of Peter Portlock as a director (1 page)
24 October 2009	Termination of appointment of Rodney Harris as a director (1 page)
23 October 2009	Termination of appointment of Am Nominees Limited as a director (1 page)
23 October 2009	Termination of appointment of Am Nominees Limited as a director (1 page)
23 October 2009	Termination of appointment of Richard Sykes as a director (1 page)
23 October 2009	Termination of appointment of Lee Mills as a director (1 page)
23 October 2009	Termination of appointment of Richard Sykes as a director (1 page)
23 October 2009	Termination of appointment of Lee Mills as a director (1 page)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2009	Full accounts made up to 31 December 2008 (19 pages)
18 September 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Return made up to 26/06/09; full list of members (6 pages)
15 July 2009	Return made up to 26/06/09; full list of members (6 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
23 February 2009	Director appointed richard sykes (1 page)
23 February 2009	Director appointed richard sykes (1 page)
12 January 2009	Return made up to 26/06/08; full list of members (5 pages)
12 January 2009	Return made up to 26/06/08; full list of members (5 pages)
8 January 2009	Director's change of particulars / am nominees LIMITED / 28/03/2008 (1 page)
8 January 2009	Director's change of particulars / am nominees LIMITED / 28/03/2008 (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (21 pages)
3 December 2008	Full accounts made up to 31 December 2007 (21 pages)
17 July 2008	Auditor's resignation (3 pages)
17 July 2008	Auditor's resignation (3 pages)
11 June 2008	Director appointed dr peter charles portlock (2 pages)
11 June 2008	Appointment terminated director valerie michie (1 page)
11 June 2008	Appointment terminated director valerie michie (1 page)
11 June 2008	Director appointed dr peter charles portlock (2 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed lee james mills (2 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
6 June 2008	Director appointed john mcdonough (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed john mcdonough (2 pages)
6 June 2008	Director appointed richard john adam (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed richard john adam (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed lee james mills (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
17 March 2008	Appointment terminated secretary claudia goodman (1 page)
17 March 2008	Appointment terminated secretary claudia goodman (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 26/06/07; full list of members (2 pages)
25 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambourne, cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambourne, cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New director appointed (30 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2006	Return made up to 26/06/06; full list of members (7 pages)
11 July 2006	Return made up to 26/06/06; full list of members (7 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
20 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Full accounts made up to 31 December 2004 (20 pages)
14 March 2005	Full accounts made up to 31 December 2004 (20 pages)
9 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
6 September 2002	Return made up to 26/06/02; change of members 363(288) ‐ Director resigned (13 pages)
6 September 2002	Return made up to 26/06/02; change of members 363(288) ‐ Director resigned (13 pages)
10 April 2002	Auditor's resignation (1 page)
10 April 2002	Auditor's resignation (1 page)
24 January 2002	Group of companies' accounts made up to 31 December 2000 (36 pages)
24 January 2002	Group of companies' accounts made up to 31 December 2000 (36 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
14 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Particulars of mortgage/charge (23 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
30 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
30 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
19 July 2001	Ad 13/07/01--------- Â£ si [email protected]=30504 Â£ ic 640595/671099 (2 pages)
19 July 2001	Ad 05/06/01--------- Â£ si [email protected]=5811 Â£ ic 634784/640595 (2 pages)
19 July 2001	Ad 05/06/01--------- Â£ si [email protected]=5811 Â£ ic 634784/640595 (2 pages)
19 July 2001	Ad 13/07/01--------- Â£ si [email protected]=30504 Â£ ic 640595/671099 (2 pages)
5 July 2001	Particulars of mortgage/charge (24 pages)
5 July 2001	Particulars of mortgage/charge (24 pages)
11 June 2001	Ad 18/05/00--------- Â£ si [email protected] (2 pages)
11 June 2001	Â£ sr [email protected] 18/05/00 (1 page)
11 June 2001	Â£ sr [email protected] 18/05/00 (1 page)
11 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2001	Ad 18/05/00--------- Â£ si [email protected] (2 pages)
25 May 2001	Ad 25/08/98--------- Â£ si [email protected] (8 pages)
25 May 2001	Ad 25/08/98--------- Â£ si [email protected] (8 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (34 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (34 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: marquis house 67/68 jermyn street london SW1Y 6NY (1 page)
1 September 2000	Registered office changed on 01/09/00 from: marquis house 67/68 jermyn street london SW1Y 6NY (1 page)
18 July 2000	Return made up to 26/06/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 26/06/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Full group accounts made up to 31 December 1998 (43 pages)
11 July 2000	Full group accounts made up to 31 December 1998 (43 pages)
25 February 2000	Location of register of members (1 page)
25 February 2000	Location of register of members (1 page)
29 December 1999	New director appointed (7 pages)
29 December 1999	New director appointed (7 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
2 July 1999	Ad 20/11/98--------- Â£ si [email protected] (2 pages)
2 July 1999	Statement of affairs (68 pages)
2 July 1999	Ad 20/11/98--------- Â£ si [email protected] (2 pages)
2 July 1999	Statement of affairs (68 pages)
22 June 1999	Return made up to 26/06/99; full list of members (11 pages)
22 June 1999	Return made up to 26/06/99; full list of members (11 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 March 1999	Full group accounts made up to 31 December 1997 (43 pages)
23 March 1999	Full group accounts made up to 31 December 1997 (43 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 February 1999	Particulars of mortgage/charge (12 pages)
26 February 1999	Particulars of mortgage/charge (12 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
29 October 1998	Ad 12/10/98--------- Â£ si [email protected]=625 Â£ ic 624159/624784 (2 pages)
29 October 1998	Ad 12/10/98--------- Â£ si [email protected]=625 Â£ ic 624159/624784 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Statement of affairs (94 pages)
2 October 1998	Statement of affairs (94 pages)
2 October 1998	Ad 31/07/98--------- Â£ si [email protected]=23333 Â£ ic 600826/624159 (6 pages)
2 October 1998	Ad 31/07/98--------- Â£ si [email protected]=23333 Â£ ic 600826/624159 (6 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
17 August 1998	Return made up to 26/06/98; full list of members (21 pages)
17 August 1998	Ad 23/12/97-26/06/98 Â£ si [email protected] (5 pages)
17 August 1998	Return made up to 26/06/98; full list of members (21 pages)
17 August 1998	Ad 23/12/97-26/06/98 Â£ si [email protected] (5 pages)
11 June 1998	Â£ ic 522401/518331 18/05/98 Â£ sr [email protected]=4070 (1 page)
11 June 1998	Â£ ic 522401/518331 18/05/98 Â£ sr [email protected]=4070 (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
22 April 1998	Ad 02/04/98--------- Â£ si [email protected]=500 Â£ ic 521901/522401 (2 pages)
22 April 1998	Ad 02/04/98--------- Â£ si [email protected]=500 Â£ ic 521901/522401 (2 pages)
7 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 April 1998	Declaration of shares redemption:auditor's report (7 pages)
7 April 1998	Declaration of shares redemption:auditor's report (7 pages)
7 April 1998	Ad 27/03/98--------- Â£ si [email protected]=5000 Â£ ic 516901/521901 (2 pages)
7 April 1998	Ad 27/03/98--------- Â£ si [email protected]=5000 Â£ ic 516901/521901 (2 pages)
10 March 1998	Ad 24/02/98--------- Â£ si [email protected]=125000 Â£ ic 391901/516901 (2 pages)
10 March 1998	Ad 24/02/98--------- Â£ si [email protected]=125000 Â£ ic 391901/516901 (2 pages)
19 February 1998	Ad 18/12/97--------- Â£ si [email protected] Â£ ic 391901/391901 (2 pages)
19 February 1998	Ad 18/12/97--------- Â£ si [email protected] Â£ ic 391901/391901 (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Full group accounts made up to 31 December 1996 (36 pages)
16 December 1997	Full group accounts made up to 31 December 1996 (36 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
18 November 1997	Statement of affairs (6 pages)
18 November 1997	Ad 01/10/97--------- Â£ si [email protected]=11766 Â£ ic 380135/391901 (2 pages)
18 November 1997	Ad 01/10/97--------- Â£ si [email protected]=11766 Â£ ic 380135/391901 (2 pages)
18 November 1997	Statement of affairs (6 pages)
21 October 1997	Ad 29/06/96--------- Â£ si [email protected] (2 pages)
21 October 1997	Particulars of contract relating to shares (4 pages)
21 October 1997	Ad 29/06/96--------- Â£ si [email protected] (2 pages)
21 October 1997	Particulars of contract relating to shares (4 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Director's particulars changed (19 pages)
20 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Director's particulars changed (19 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
27 May 1997	Ad 08/05/97--------- Â£ si [email protected]=54274 Â£ ic 325861/380135 (2 pages)
27 May 1997	Ad 08/05/97--------- Â£ si [email protected]=54274 Â£ ic 325861/380135 (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: enviros house south lake drive imperial park celtic lakes newport gwent NP1 9UH (1 page)
9 May 1997	Registered office changed on 09/05/97 from: enviros house south lake drive imperial park celtic lakes newport gwent NP1 9UH (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
22 April 1997	Ad 30/01/97--------- Â£ si [email protected]=135 Â£ ic 325726/325861 (2 pages)
22 April 1997	Ad 02/01/97--------- Â£ si [email protected]=6784 Â£ ic 318942/325726 (2 pages)
22 April 1997	Ad 16/05/96--------- Â£ si [email protected] (3 pages)
22 April 1997	Ad 30/01/97--------- Â£ si [email protected]=135 Â£ ic 325726/325861 (2 pages)
22 April 1997	Ad 16/05/96--------- Â£ si [email protected] (3 pages)
22 April 1997	Ad 02/01/97--------- Â£ si [email protected]=6784 Â£ ic 318942/325726 (2 pages)
21 April 1997	Ad 29/06/96--------- Â£ si [email protected] (2 pages)
21 April 1997	Particulars of contract relating to shares (3 pages)
21 April 1997	Ad 29/06/96--------- Â£ si [email protected] (2 pages)
21 April 1997	Particulars of contract relating to shares (3 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Ad 29/06/96--------- Â£ si [email protected]=4070 Â£ ic 314872/318942 (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Location of register of members (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Ad 29/06/96--------- Â£ si [email protected]=4070 Â£ ic 314872/318942 (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Location of register of members (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
25 March 1997	Statement of affairs (170 pages)
25 March 1997	Ad 24/02/97--------- Â£ si [email protected] (12 pages)
25 March 1997	Statement of affairs (170 pages)
25 March 1997	Ad 24/02/97--------- Â£ si [email protected] (12 pages)
13 March 1997	Ad 24/02/97--------- Â£ si [email protected]=73037 Â£ ic 241835/314872 (2 pages)
13 March 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
13 March 1997	Ad 24/02/97--------- Â£ si [email protected]=73037 Â£ ic 241835/314872 (2 pages)
13 March 1997	Memorandum and Articles of Association (40 pages)
13 March 1997	Statement of affairs (95 pages)
13 March 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
13 March 1997	Memorandum and Articles of Association (40 pages)
13 March 1997	Ad 05/02/97--------- Â£ si [email protected] (2 pages)
13 March 1997	Statement of affairs (95 pages)
13 March 1997	Ad 05/02/97--------- Â£ si [email protected] (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 March 1997	Ad 05/02/97--------- Â£ si [email protected]=5088 Â£ ic 236747/241835 (2 pages)
3 March 1997	Ad 05/02/97--------- Â£ si [email protected]=5088 Â£ ic 236747/241835 (2 pages)
25 February 1997	Ad 08/10/96--------- Â£ si [email protected]=19674 Â£ ic 217073/236747 (2 pages)
25 February 1997	Ad 08/10/96--------- Â£ si [email protected]=19674 Â£ ic 217073/236747 (2 pages)
31 December 1996	Full accounts made up to 31 December 1995 (15 pages)
31 December 1996	Full accounts made up to 31 December 1995 (15 pages)
21 October 1996	New director appointed (3 pages)
21 October 1996	New director appointed (3 pages)
10 October 1996	Location of register of members (1 page)
10 October 1996	Location of register of members (1 page)
2 October 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
2 October 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
19 September 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 September 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
30 June 1996	New secretary appointed;new director appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
30 June 1996	New secretary appointed;new director appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
1 May 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
1 May 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
2 March 1996	New secretary appointed;new director appointed (2 pages)
2 March 1996	New secretary appointed;new director appointed (2 pages)
21 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Ad 27/10/95--------- Â£ si 98@1=98 Â£ ic 8/106 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Ad 27/10/95--------- Â£ si 98@1=98 Â£ ic 8/106 (2 pages)
21 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6 Â£ ic 2/8 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6 Â£ ic 2/8 (2 pages)
18 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
18 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
18 December 1995	Â£ nc 100/5000000 27/10/95 (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
18 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
18 December 1995	Â£ nc 100/5000000 27/10/95 (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 3 colmore circus birmingham west midlands B4 6BH (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 3 colmore circus birmingham west midlands B4 6BH (1 page)
28 September 1995	Company name changed memorabilia LIMITED\certificate issued on 29/09/95 (4 pages)
28 September 1995	Company name changed memorabilia LIMITED\certificate issued on 29/09/95 (4 pages)
26 June 1995	Incorporation (34 pages)
26 June 1995	Incorporation (34 pages)

Enviros Limited

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