ENVIROGUARD (U.K.) LIMITED

Company number 02404920

Date	Type	Description	View / Download
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011	(1 page)
12 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(5 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2010	AP03	Appointment of John William Charles Charlton as a secretary	(3 pages)
13 Dec 2010	AP01	Appointment of Mr John William Charles Charlton as a director	(3 pages)
13 Dec 2010	AD01	Registered office address changed from . the Old Post Office Leicester Square, Penshurst Tonbridge Kent TN11 8BJ on 13 December 2010	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Susan Somner as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of John Somner as a director	(2 pages)
13 Dec 2010	TM02	Termination of appointment of Susan Somner as a secretary	(2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mrs Susan Jane Somner on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr John James Somner on 1 October 2009	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Mrs Susan Jane Somner on 1 October 2009	(1 page)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
18 Aug 2009	353	Location of register of members	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from the old post office leicester square, penshurst tonbridge kent TN11 8BJ	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)

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