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CASELLA SCIENCE AND ENVIRONMENT LIMITED

Company number 00106869

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
20 Feb 2004 395 Particulars of mortgage/charge
26 Nov 2003 AA Full accounts made up to 30 June 2003
04 Nov 2003 363s Return made up to 31/10/03; full list of members
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 AA Full accounts made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 30 June 2001
23 Oct 2002 288b Secretary resigned;director resigned
22 Oct 2002 288a New secretary appointed
01 Nov 2001 363s Return made up to 31/10/01; full list of members
01 Nov 2001 363(288) Director resigned
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26 Apr 2001 AA Full accounts made up to 30 June 2000
24 Oct 2000 363s Return made up to 31/10/00; full list of members
24 Oct 2000 288a New director appointed
16 Oct 2000 288b Director resigned
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
04 May 2000 AA Full accounts made up to 30 June 1999
08 Dec 1999 CERTNM Company name changed casella london LIMITED\certificate issued on 09/12/99