CASELLA SCIENCE AND ENVIRONMENT LIMITED

Company number 00106869

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	325	Location of register of directors' interests	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
27 Oct 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	190	Location of debenture register	(1 page)
03 May 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
22 Mar 2005	325	Location of register of directors' interests	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	363s	Return made up to 31/10/04; full list of members	(7 pages)
06 Oct 2004	288b	Director resigned	(1 page)