WRG ENVIRONMENTAL LIMITED

Company number 02206141

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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)
06 Aug 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: dunedin house auckland park bletchley milton keynes buckinghamshire MK1 1BU
22 Jul 2004 288a New secretary appointed
21 Jul 2004 CERTNM Company name changed caird environmental LIMITED\certificate issued on 21/07/04
20 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
03 Feb 2004 AA Full accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Apr 2003 288b Director resigned
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantee 30/01/03
17 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Full accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 30/06/02; full list of members
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 AA Full accounts made up to 31 March 2001
12 Oct 2001 288b Director resigned
24 Jul 2001 363s Return made up to 30/06/01; full list of members
10 Apr 2001 155(6)a Declaration of assistance for shares acquisition